MENLO INVESTMENTS LIMITED

Company number 03479178

Date	Type	Description	View / Download
04 Nov 1999	288a	New director appointed	(2 pages)
03 Nov 1999	288c	Director's particulars changed	(1 page)
26 Oct 1999	288b	Director resigned	(1 page)
14 Jul 1999	288b	Director resigned	(1 page)
12 Mar 1999	288c	Director's particulars changed	(1 page)
25 Feb 1999	363a	Return made up to 02/01/99; full list of members	(12 pages)
12 Jan 1999	225	Accounting reference date extended from 19/06/98 to 31/12/98	(1 page)
19 Nov 1998	AUD	Auditor's resignation	(2 pages)
02 Nov 1998	AA	Accounts made up to 19 June 1998 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
19 Oct 1998	RESOLUTIONS	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities	(1 page)
19 Oct 1998	RESOLUTIONS	Resolutions (W)ELRES ‐ S386 dis app auds 14/10/98	(1 page)
19 Oct 1998	RESOLUTIONS	Resolutions (W)ELRES ‐ S252 disp laying acc 14/10/98	(1 page)
19 Oct 1998	RESOLUTIONS	Resolutions (W)ELRES ‐ S366A disp holding agm 14/10/98	(1 page)
19 Oct 1998	RESOLUTIONS	Resolutions (W)ELRES ‐ S80A auth to allot sec 14/10/98	(1 page)
07 Jul 1998	288c	Director's particulars changed	(1 page)
29 Jun 1998	288a	New director appointed	(2 pages)
29 Jun 1998	288a	New director appointed	(2 pages)
29 Jun 1998	288a	New director appointed	(2 pages)
29 Jun 1998	288b	Director resigned	(1 page)
29 Jun 1998	288b	Director resigned	(1 page)
29 Jun 1998	288b	Director resigned	(1 page)
29 Jun 1998	288b	Secretary resigned;director resigned	(1 page)
29 Jun 1998	288b	Director resigned	(1 page)
29 Jun 1998	225	Accounting reference date shortened from 31/12/98 to 19/06/98	(1 page)
29 Jun 1998	287	Registered office changed on 29/06/98 from: 1 alie street london E1 8DE	(1 page)