MELBOURNE INVESTMENTS LIMITED

Company number 00931286

Date	Type	Description	View / Download
27 Apr 2001	363a	Return made up to 13/03/01; full list of members	(5 pages)
27 Oct 2000	AA	Accounts for a dormant company made up to 31 December 1999	(2 pages)
22 Apr 2000	288a	New director appointed	(2 pages)
22 Apr 2000	288b	Director resigned	(1 page)
19 Apr 2000	363s	Return made up to 13/03/00; full list of members	(6 pages)
15 Oct 1999	288a	New secretary appointed	(2 pages)
15 Oct 1999	288b	Secretary resigned	(1 page)
29 Sep 1999	AA	Accounts for a dormant company made up to 31 December 1998	(5 pages)
24 Mar 1999	363s	Return made up to 13/03/99; no change of members 363(287) ‐ Registered office changed on 24/03/99	(5 pages)
15 Jun 1998	363s	Return made up to 13/03/98; full list of members	(6 pages)
06 Apr 1998	AA	Accounts for a dormant company made up to 31 December 1997	(7 pages)
02 Mar 1998	288b	Secretary resigned	(1 page)
02 Mar 1998	288a	New secretary appointed	(1 page)
05 Dec 1997	RESOLUTIONS	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors	(1 page)
06 May 1997	AA	Full accounts made up to 31 December 1996	(10 pages)
10 Apr 1997	363s	Return made up to 13/03/97; full list of members 363(288) ‐ Director's particulars changed;director resigned 363(353) ‐ Location of register of members address changed	(7 pages)
10 Apr 1997	RESOLUTIONS	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors	(1 page)
07 Feb 1997	288b	Director resigned	(1 page)
07 Feb 1997	288c	Secretary's particulars changed	(1 page)
30 Jan 1997	287	Registered office changed on 30/01/97 from: friars gate 1011 stratford road solihull west midlands B90 4BN	(1 page)
04 Jun 1996	AA	Full accounts made up to 31 December 1995	(10 pages)
15 Apr 1996	363s	Return made up to 13/03/96; no change of members 363(288) ‐ Secretary's particulars changed	(4 pages)
28 Feb 1996	288	New director appointed	(2 pages)
28 Feb 1996	288	Director resigned	(2 pages)
20 Nov 1995	288	New director appointed	(2 pages)