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Monument Oil And Gas (Holdings) Plc

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Full Company Report  MONUMENT OIL AND GAS (HOLDINGS) PLC Full Company Report PDF
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Apr 29, 2004)
  • all other documents available
  • original incorporation documents
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available company phone numbers
  • related company news
  • information about these directors and secretaries in other companies

Details

Company type Public Limited Company, Liquidation
Company Number 03211318
Record last updated Wednesday, December 11, 2013 8:04:27 PM UTC
Official Address Ebury Bridge House 10 Road West End
There are 4 companies registered at this street
Locality West Endlondon
Region WestminsterLondon, England
Postal Code W1W8PZ
Sector Holding Companies including Head Offices

Charts

Visits

MONUMENT OIL AND GAS (HOLDINGS) PLC (United Kingdom)Page visits ©2025 https://en.datocapital.com2013-122020-22021-102023-112024-32024-62024-72024-82024-92024-102024-112024-122025-5012
Document TypeDoc. Type Publication datePub. date Download link
Registry Nov 19, 2013 Liquidator's progress report Liquidator's progress report
Registry Nov 19, 2013 Liquidator's progress report 3211... Liquidator's progress report 3211...
Registry Sep 18, 2012 Liquidator's progress report Liquidator's progress report
Registry Mar 9, 2012 Liquidator's progress report 3211... Liquidator's progress report 3211...
Registry Aug 31, 2011 Liquidator's progress report Liquidator's progress report
Registry Feb 25, 2011 Liquidator's progress report 3211... Liquidator's progress report 3211...
Registry Sep 13, 2010 Liquidator's progress report Liquidator's progress report
Registry Mar 4, 2010 Liquidator's progress report 3211... Liquidator's progress report 3211...
Registry Dec 15, 2009 Notice of ceasing to act as voluntary liquidator Notice of ceasing to act as voluntary liquidator
Registry Dec 2, 2009 Notice of appointment of liquidator in a voluntary winding up Notice of appointment of liquidator in a voluntary winding up
Registry Dec 2, 2009 Resolution insolvency:res re appt. of liquidator Resolution insolvency:res re appt. of liquidator
Registry Dec 2, 2009 Resolution insolvency:res re appt. of liquidator 3211... Resolution insolvency:res re appt. of liquidator 3211...
Registry Sep 7, 2009 Liquidator's progress report Liquidator's progress report
Registry Mar 14, 2009 Liquidator's progress report 3211... Liquidator's progress report 3211...
Registry Sep 8, 2008 Liquidator's progress report Liquidator's progress report
Registry Mar 15, 2008 Liquidator's progress report 3211... Liquidator's progress report 3211...
Registry Sep 19, 2007 Liquidator's progress report Liquidator's progress report
Registry Mar 16, 2007 Liquidator's progress report 3211... Liquidator's progress report 3211...
Registry Sep 4, 2006 Liquidator's progress report Liquidator's progress report
Registry Mar 10, 2006 Liquidator's progress report 3211... Liquidator's progress report 3211...
Registry Feb 17, 2006 Miscellaneous document Miscellaneous document
Registry Feb 10, 2006 Miscellaneous document 3211... Miscellaneous document 3211...
Registry Jan 25, 2006 Notice of appointment of liquidator in a voluntary winding up Notice of appointment of liquidator in a voluntary winding up
Registry Jan 25, 2006 Notice of ceasing to act as voluntary liquidator Notice of ceasing to act as voluntary liquidator
Registry Aug 25, 2005 Liquidator's progress report Liquidator's progress report
Registry Sep 3, 2004 Miscellaneous document Miscellaneous document
Registry Sep 3, 2004 Ordinary resolution in members' voluntary liquidation Ordinary resolution in members' voluntary liquidation
Registry Sep 3, 2004 Members' voluntary winding up declaration of solvency embodying a statement of assets and liabilities Members' voluntary winding up declaration of solvency embodying a statement of assets and liabilities
Registry Sep 3, 2004 Notice of appointment of liquidator in a voluntary winding up Notice of appointment of liquidator in a voluntary winding up
Financials Apr 29, 2004 Annual accounts Annual accounts
Registry Feb 23, 2004 Annual return Annual return
Registry Sep 2, 2003 Appointment of a director Appointment of a director
Registry Sep 2, 2003 Resignation of a director Resignation of a director
Registry Aug 21, 2003 Appointment of a woman Appointment of a woman
Registry Aug 21, 2003 Resignation of one Company Director and one Director (a man) Resignation of one Company Director and one Director (a man)
Registry Jul 8, 2003 Elective resolution Elective resolution
Registry Jun 13, 2003 Application by a public company for re-registration as a private company Application by a public company for re-registration as a private company
Registry Jun 13, 2003 Re-registration of a company from public to private Re-registration of a company from public to private
Registry Jun 13, 2003 Memorandum and articles - used in re-registration Memorandum and articles - used in re-registration
Registry Jun 13, 2003 Rereg pri-plc Rereg pri-plc
Financials Jun 3, 2003 Annual accounts Annual accounts
Registry Apr 10, 2003 Change of name certificate Change of name certificate
Registry Mar 20, 2003 Auditor's letter of resignation Auditor's letter of resignation
Registry Feb 17, 2003 Appointment of a director Appointment of a director
Registry Feb 10, 2003 Appointment of a man as Company Director and Director Appointment of a man as Company Director and Director
Registry Feb 9, 2003 Annual return Annual return
Registry Jan 20, 2003 Alteration to memorandum and articles Alteration to memorandum and articles
Registry Aug 28, 2002 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Aug 23, 2002 Resignation of a secretary Resignation of a secretary
Registry Aug 23, 2002 Resignation of a director Resignation of a director
Registry Aug 23, 2002 Appointment of a secretary Appointment of a secretary
Registry Aug 23, 2002 Resignation of a director Resignation of a director
Registry Aug 23, 2002 Appointment of a director Appointment of a director
Registry Aug 8, 2002 Appointment of a woman as Secretary Appointment of a woman as Secretary
Registry Aug 2, 2002 Appointment of a man as Director and Company Director Appointment of a man as Director and Company Director
Registry Jul 19, 2002 Resignation of one Secretary (a man) Resignation of one Secretary (a man)
Financials May 20, 2002 Annual accounts Annual accounts
Registry Apr 4, 2002 Annual return Annual return
Registry Jan 22, 2002 Change in situation or address of registered office Change in situation or address of registered office
Financials Jul 17, 2001 Annual accounts Annual accounts
Registry Jul 5, 2001 Appointment of a director Appointment of a director
Registry Jul 5, 2001 Resignation of a director Resignation of a director
Registry Jul 5, 2001 Appointment of a director Appointment of a director
Registry Jun 22, 2001 Resignation of a director Resignation of a director
Registry Jun 8, 2001 Two appointments: 2 men Two appointments: 2 men
Registry Jun 8, 2001 Resignation of one Oil & Gas Executive and one Director (a man) Resignation of one Oil & Gas Executive and one Director (a man)
Registry Apr 11, 2001 Annual return Annual return
Registry Jan 30, 2001 Resignation of one Oil Executive and one Director (a man) Resignation of one Oil Executive and one Director (a man)
Financials Aug 1, 2000 Annual accounts Annual accounts
Registry Jun 29, 2000 Annual return Annual return
Registry Jan 20, 2000 Appointment of a director Appointment of a director
Registry Jan 11, 2000 Appointment of a man as Regional Vice President and Director Appointment of a man as Regional Vice President and Director
Registry Dec 24, 1999 Resignation of a director Resignation of a director
Registry Dec 6, 1999 Resignation of one Oil Executive and one Director (a man) Resignation of one Oil Executive and one Director (a man)
Registry Aug 17, 1999 Resignation of a director Resignation of a director
Registry Aug 9, 1999 Appointment of a secretary Appointment of a secretary
Registry Aug 9, 1999 Resignation of a secretary Resignation of a secretary
Registry Aug 9, 1999 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry Jul 31, 1999 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Jul 30, 1999 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Jul 30, 1999 Resignation of one Secretary (a woman) Resignation of one Secretary (a woman)
Registry Jul 22, 1999 Annual return Annual return
Registry Jul 16, 1999 Resignation of a director Resignation of a director
Registry Jul 16, 1999 Resignation of a director 3211... Resignation of a director 3211...
Financials Jul 16, 1999 Annual accounts Annual accounts
Registry Jul 16, 1999 Change in situation or address of registered office Change in situation or address of registered office
Registry Jul 16, 1999 Resignation of a director Resignation of a director
Registry Jul 16, 1999 Resignation of a director 3211... Resignation of a director 3211...
Registry Jul 16, 1999 Resignation of a director Resignation of a director
Registry Jul 16, 1999 Resignation of a director 3211... Resignation of a director 3211...
Registry Jul 16, 1999 Resignation of a director Resignation of a director
Registry Jul 16, 1999 Resignation of a director 3211... Resignation of a director 3211...
Registry Jul 16, 1999 Resignation of a director Resignation of a director
Registry Jul 14, 1999 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry Jul 14, 1999 Return of allotment of shares issued for cash or by way of capitalisation of reserves 3211... Return of allotment of shares issued for cash or by way of capitalisation of reserves 3211...
Registry Jul 14, 1999 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry Jul 14, 1999 Return of allotment of shares issued for cash or by way of capitalisation of reserves 3211... Return of allotment of shares issued for cash or by way of capitalisation of reserves 3211...
Registry Jul 14, 1999 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry Jul 14, 1999 Disapplication of pre-emption rights Disapplication of pre-emption rights
Registry Jul 14, 1999 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
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