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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)
25 Jan 2001 363s Return made up to 25/12/00; bulk list available separately
13 Dec 2000 288b Secretary resigned
06 Dec 2000 288a New secretary appointed
18 Sep 2000 88(2)R Ad 14/09/00--------- £ si 20000@.1=2000 £ ic 5270000/5272000
14 Jun 2000 PROSP Listing of particulars
30 May 2000 288b Director resigned
27 May 2000 397a Particulars of debentures
11 Apr 2000 88(2)R Ad 13/03/00--------- £ si 50000@.1=5000 £ ic 5265000/5270000
21 Jan 2000 AA Full group accounts made up to 30 September 1999
21 Jan 2000 288b Director resigned
21 Jan 2000 363s Return made up to 25/12/99; bulk list available separately
  • 363(288) ‐ Director's particulars changed
20 Jan 2000 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
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Request DocumentResolutions
20 Jan 2000 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of Memorandum of Association
05 Jan 2000 88(2)R Ad 16/12/99--------- £ si 20000@.1=2000 £ ic 5263000/5265000
01 Dec 1999 288a New director appointed
26 Oct 1999 288c Director's particulars changed
03 Aug 1999 288a New director appointed
14 May 1999 288a New director appointed
17 Feb 1999 88(2)R Ad 01/02/99--------- £ si 20000@.1=2000 £ ic 5261000/5263000
17 Feb 1999 88(2)R Ad 01/02/99--------- £ si 60000@.1=6000 £ ic 5255000/5261000
17 Feb 1999 88(2)R Ad 01/02/99--------- £ si 50000@.1=5000 £ ic 5250000/5255000
17 Feb 1999 88(2)R Ad 01/02/99--------- £ si 20000@.1=2000 £ ic 5248000/5250000
04 Feb 1999 288a New director appointed
02 Feb 1999 288a New director appointed
02 Feb 1999 288a New director appointed