MAJEDIE INVESTMENTS PLC

Company number 00109305

Date	Type	Description	View / Download
08 Jan 2016	SH01	Statement of capital following an allotment of shares on 10 December 2015 GBP 5,323,300	(3 pages)
14 Dec 2015	AD01	Registered office address changed from Tower 42 25 Old Broad Street London EC2N 1HQ to 1 Kings Arms Yard London EC2R 7AF on 14 December 2015	(1 page)
06 Oct 2015	SH01	Statement of capital following an allotment of shares on 29 September 2015 GBP 5,313,300	(3 pages)
21 Sep 2015	SH01	Statement of capital following an allotment of shares on 15 September 2015 GBP 5,297,800	(3 pages)
21 Sep 2015	SH01	Statement of capital following an allotment of shares on 10 September 2015 GBP 5,277,800	(3 pages)
29 Jul 2015	SH01	Statement of capital following an allotment of shares on 13 July 2015 GBP 5,260,300	(3 pages)
29 Jul 2015	SH01	Statement of capital following an allotment of shares on 22 July 2015 GBP 5,267,800	(3 pages)
27 Jul 2015	SH01	Statement of capital following an allotment of shares on 10 July 2015 GBP 5,255,300	(3 pages)
21 Feb 2015	AA	Group of companies' accounts made up to 30 September 2014	(105 pages)
03 Feb 2015	RESOLUTIONS	Resolutions RES13 ‐ Company business 14/01/2015 RES10 ‐ Resolution of allotment of securities	(2 pages)
09 Jan 2015	AR01	Annual return made up to 25 December 2014 no member list Statement of capital on 2015-01-09 GBP 5,252,800	(6 pages)
09 Jan 2015	CH04	Secretary's details changed for Capita Sinclair Henderson Limited on 6 January 2015	(1 page)
08 Jan 2015	CH01	Director's details changed for Mr Andrew John Adcock on 6 January 2015	(2 pages)
08 Jan 2015	CH01	Director's details changed for Mr Robert David Charles Henderson on 6 January 2015	(2 pages)
06 Mar 2014	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ Amendments to investment policy 27/02/2014 RES11 ‐ Resolution of removal of pre-emption rights	(1 page)
27 Jan 2014	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares RES13 ‐ General meetings to be held on 14 days notice 15/01/2014	(1 page)
24 Jan 2014	AA	Group of companies' accounts made up to 30 September 2013	(107 pages)
21 Jan 2014	AR01	Annual return made up to 25 December 2013 no member list Statement of capital on 2014-01-21 GBP 5,252,800	(6 pages)
15 Oct 2013	TM01	Termination of appointment of Hubert Reid as a director	(1 page)
07 Feb 2013	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ General meetings 14 days 16/01/2013 RES09 ‐ Resolution of authority to purchase a number of shares	(2 pages)
07 Feb 2013	AA	Group of companies' accounts made up to 30 September 2012	(99 pages)
14 Jan 2013	AR01	Annual return made up to 25 December 2012 no member list	(7 pages)
23 Oct 2012	RESOLUTIONS	Resolutions RES13 ‐ Circular of the comp approved and revised 09/10/2012	(1 page)
25 Jan 2012	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares RES13 ‐ Company authorised to hold meetings on 14 days notice 18/01/2012	(1 page)
19 Jan 2012	AR01	Annual return made up to 25 December 2011 no member list	(7 pages)