Companies House does not verify the accuracy of the information filed

MELROSE PLC

Company number 04763064

Follow this company File for this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

Company Results (links open in a new window)
Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
30 Aug 2007	RESOLUTIONS	Resolutions RES13 ‐ Co, dir auth/sub divisi 14/08/07
30 Aug 2007	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name
30 Aug 2007	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
30 Aug 2007	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
30 Aug 2007	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares
30 Aug 2007	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital
30 Aug 2007	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 88 pages (88 pages)
30 Jul 2007	AA	Interim accounts made up to 27 May 2007	View PDF Interim accounts made up to 27 May 2007 - link opens in a new window - 8 pages (8 pages)
06 Jun 2007	363a	Return made up to 03/05/07; bulk list available separately	View PDF Return made up to 03/05/07; bulk list available separately - link opens in a new window - 9 pages (9 pages)
31 May 2007	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
31 May 2007	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES10 ‐ Resolution of allotment of securities - link opens in a new window - 2 pages (2 pages)
30 May 2007	AA	Group of companies' accounts made up to 31 December 2006	View PDF Group of companies' accounts made up to 31 December 2006 - link opens in a new window - 82 pages (82 pages)
15 May 2007	RESOLUTIONS	Resolutions RES13 ‐ Approve disposal 30/04/07	View PDF Resolutions RES13 ‐ Approve disposal 30/04/07 - link opens in a new window - 3 pages (3 pages)
13 Mar 2007	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 3 pages (3 pages)
18 Dec 2006	353a	Location of register of members (non legible)	View PDF Location of register of members (non legible) - link opens in a new window - 1 page (1 page)
25 Aug 2006	288a	New director appointed	View PDF New director appointed - link opens in a new window - 3 pages (3 pages)
27 Jun 2006	AA	Group of companies' accounts made up to 31 December 2005	View PDF Group of companies' accounts made up to 31 December 2005 - link opens in a new window - 71 pages (71 pages)
02 Jun 2006	363a	Return made up to 03/05/06; full list of members	View PDF Return made up to 03/05/06; full list of members - link opens in a new window - 18 pages (18 pages)
02 Jun 2006	353	Location of register of members	View PDF Location of register of members - link opens in a new window - 1 page (1 page)
24 May 2006	RESOLUTIONS	Resolutions RES13 ‐ Auth to purch shares 04/05/06
24 May 2006	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
24 May 2006	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES10 ‐ Resolution of allotment of securities - link opens in a new window - 2 pages (2 pages)
31 Mar 2006	288a	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 2 pages (2 pages)
31 Mar 2006	288b	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)
16 Dec 2005	88(2)R	Ad 26/05/05--------- £ si 243999989@.001= 243999 £ ic 81460/325459	View PDF Ad 26/05/05--------- £ si 243999989@.001= 243999 £ ic 81460/325459 - link opens in a new window - 22 pages (22 pages)

Cookies on Companies House services

MELROSE PLC

Filter by category