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MAJEDIE INVESTMENTS PLC

Company number 00109305

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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)
26 Jan 2009	AA	Group of companies' accounts made up to 30 September 2008	View PDF Group of companies' accounts made up to 30 September 2008 - link opens in a new window - 84 pages (84 pages)
23 Jan 2009	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES09 ‐ Resolution of authority to purchase a number of shares RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 39 pages (39 pages)
19 Jan 2009	363a	Return made up to 25/12/08; full list of members	View PDF Return made up to 25/12/08; full list of members - link opens in a new window - 11 pages (11 pages)
20 Oct 2008	287	Registered office changed on 20/10/2008 from 1 minster court mincing lane london EC3R 7ZZ	View PDF Registered office changed on 20/10/2008 from 1 minster court mincing lane london EC3R 7ZZ - link opens in a new window - 1 page (1 page)
18 Apr 2008	288a	Director appointed andrew adcock	View PDF Director appointed andrew adcock - link opens in a new window - 1 page (1 page)
10 Apr 2008	288b	Appointment terminated director robert clarke	View PDF Appointment terminated director robert clarke - link opens in a new window - 1 page (1 page)
10 Apr 2008	288b	Appointment terminated director gillian leates	View PDF Appointment terminated director gillian leates - link opens in a new window - 1 page (1 page)
07 Feb 2008	AUD	Auditor's resignation	View PDF Auditor's resignation - link opens in a new window - 1 page (1 page)
29 Jan 2008	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares	View PDF Resolutions RES09 ‐ Resolution of authority to purchase a number of shares - link opens in a new window - 1 page (1 page)
18 Jan 2008	AA	Group of companies' accounts made up to 30 September 2007	View PDF Group of companies' accounts made up to 30 September 2007 - link opens in a new window - 74 pages (74 pages)
14 Jan 2008	363a	Return made up to 25/12/07; bulk list available separately	View PDF Return made up to 25/12/07; bulk list available separately - link opens in a new window - 8 pages (8 pages)
14 Jan 2008	288c	Director's particulars changed	View PDF Director's particulars changed - link opens in a new window - 1 page (1 page)
02 Feb 2007	363s	Return made up to 25/12/06; bulk list available separately	View PDF Return made up to 25/12/06; bulk list available separately - link opens in a new window - 10 pages (10 pages)
24 Jan 2007	AA	Group of companies' accounts made up to 30 September 2006	View PDF Group of companies' accounts made up to 30 September 2006 - link opens in a new window - 88 pages (88 pages)
24 Jan 2007	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares	View PDF Resolutions RES09 ‐ Resolution of authority to purchase a number of shares - link opens in a new window - 1 page (1 page)
11 Sep 2006	288c	Secretary's particulars changed	View PDF Secretary's particulars changed - link opens in a new window - 1 page (1 page)
09 Aug 2006	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
16 Jun 2006	288a	New director appointed	View PDF New director appointed - link opens in a new window - 3 pages (3 pages)
20 Feb 2006	AA	Group of companies' accounts made up to 30 September 2005	View PDF Group of companies' accounts made up to 30 September 2005 - link opens in a new window - 66 pages (66 pages)
30 Jan 2006	363s	Return made up to 25/12/05; bulk list available separately 363(353) ‐ Location of register of members address changed	View PDF Return made up to 25/12/05; bulk list available separately 363(353) ‐ Location of register of members address changed - link opens in a new window - 10 pages (10 pages)
24 Jan 2006	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares	View PDF Resolutions RES09 ‐ Resolution of authority to purchase a number of shares - link opens in a new window - 1 page (1 page)
15 Mar 2005	AA	Group of companies' accounts made up to 30 September 2004	View PDF Group of companies' accounts made up to 30 September 2004 - link opens in a new window - 60 pages (60 pages)
10 Feb 2005	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
10 Feb 2005	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
09 Feb 2005	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares	View PDF Resolutions RES09 ‐ Resolution of authority to purchase a number of shares - link opens in a new window - 1 page (1 page)

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MAJEDIE INVESTMENTS PLC

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