MAJEDIE INVESTMENTS PLC

Company number 00109305

Date	Type	Description	View / Download
08 Sep 2004	353a	Location of register of members (non legible)	(1 page)
28 Jan 2004	363s	Return made up to 25/12/03; bulk list available separately	(11 pages)
21 Jan 2004	RESOLUTIONS	Resolutions RES13 ‐ Share option scheme 14/01/04	(1 page)
21 Jan 2004	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares	(1 page)
21 Jan 2004	AA	Group of companies' accounts made up to 30 September 2003	(54 pages)
30 Jan 2003	363s	Return made up to 25/12/02; bulk list available separately	(11 pages)
23 Jan 2003	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares 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
23 Jan 2003	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(1 page)
23 Jan 2003	AA	Group of companies' accounts made up to 30 September 2002	(67 pages)
24 Apr 2002	169	£ ic 5263000/5252800 04/04/02 £ sr 102000@.1=10200	(1 page)
11 Apr 2002	169	£ ic 5268800/5263000 26/03/02 £ sr 58000@.1=5800	(1 page)
11 Apr 2002	169	£ ic 5271000/5268800 27/03/02 £ sr 22000@.1=2200	(1 page)
12 Mar 2002	169	£ ic 5272000/5271000 19/02/02 £ sr 10000@.1=1000	(2 pages)
29 Jan 2002	363s	Return made up to 25/12/01; bulk list available separately	(9 pages)
23 Jan 2002	RESOLUTIONS	Resolutions RES08 ‐ Resolution of authority to purchase own shares out of capital	(1 page)
23 Jan 2002	AA	Group of companies' accounts made up to 30 September 2001	(58 pages)
30 Jul 2001	288c	Director's particulars changed	(1 page)
19 Feb 2001	AA	Full group accounts made up to 30 September 2000	(54 pages)
06 Feb 2001	RESOLUTIONS	Resolutions SRES13 ‐ Special resolution 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
06 Feb 2001	RESOLUTIONS	Resolutions SRES09 ‐ Special resolution of authority to purchase a number of shares	(2 pages)
05 Feb 2001	RESOLUTIONS	Resolutions SRES13 ‐ Special resolution 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
05 Feb 2001	RESOLUTIONS	Resolutions SRES09 ‐ Special resolution of authority to purchase a number of shares	(2 pages)
25 Jan 2001	288b	Director resigned	(1 page)
25 Jan 2001	288b	Director resigned	(1 page)
25 Jan 2001	363s	Return made up to 25/12/00; bulk list available separately	(10 pages)