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MELBOURNE GROUP LIMITED

Company number 03038155

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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)
30 Jul 2003	155(6)b	Declaration of assistance for shares acquisition	View PDF Declaration of assistance for shares acquisition - link opens in a new window - 7 pages (7 pages)
30 Jul 2003	155(6)b	Declaration of assistance for shares acquisition	View PDF Declaration of assistance for shares acquisition - link opens in a new window - 7 pages (7 pages)
30 Jul 2003	155(6)b	Declaration of assistance for shares acquisition	View PDF Declaration of assistance for shares acquisition - link opens in a new window - 7 pages (7 pages)
30 Jul 2003	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 - 3 pages (3 pages)
30 Jul 2003	155(6)b	Declaration of assistance for shares acquisition	View PDF Declaration of assistance for shares acquisition - link opens in a new window - 7 pages (7 pages)
24 Jul 2003	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 19 pages (19 pages)
24 Jul 2003	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 11 pages (11 pages)
11 Feb 2003	287	Registered office changed on 11/02/03 from: wk building durban road south bersted ind est bognor regis west sussex PO22 9RL	View PDF Registered office changed on 11/02/03 from: wk building durban road south bersted ind est bognor regis west sussex PO22 9RL - link opens in a new window - 1 page (1 page)
11 Feb 2003	AUD	Auditor's resignation	View PDF Auditor's resignation - link opens in a new window - 2 pages (2 pages)
26 Sep 2002	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name - link opens in a new window - 1 page (1 page)
18 Sep 2002	RESOLUTIONS	Resolutions RES13 ‐ Conversion/division 18/04/02	View PDF Resolutions RES13 ‐ Conversion/division 18/04/02 - link opens in a new window - 1 page (1 page)
09 May 2002	363s	Return made up to 27/03/02; full list of members	View PDF Return made up to 27/03/02; full list of members - link opens in a new window - 8 pages (8 pages)
08 Apr 2002	AA	Total exemption full accounts made up to 31 May 2001	View PDF Total exemption full accounts made up to 31 May 2001 - link opens in a new window - 16 pages (16 pages)
17 Jan 2002	88(2)R	Ad 26/06/00--------- £ si 22@1	View PDF Ad 26/06/00--------- £ si 22@1 - link opens in a new window - 2 pages (2 pages)
22 Aug 2001	363s	Return made up to 27/03/01; full list of members	View PDF Return made up to 27/03/01; full list of members - link opens in a new window - 15 pages (15 pages)
22 Aug 2001	287	Registered office changed on 22/08/01 from: wayne kerr building durban road south bersted industrial estate bognor regis west sussex PO22 9RL	View PDF Registered office changed on 22/08/01 from: wayne kerr building durban road south bersted industrial estate bognor regis west sussex PO22 9RL - link opens in a new window - 1 page (1 page)
01 May 2001	287	Registered office changed on 01/05/01 from: 4 des roches square the weavers witan way witney oxfordshire OX8 6BE	View PDF Registered office changed on 01/05/01 from: 4 des roches square the weavers witan way witney oxfordshire OX8 6BE - link opens in a new window - 1 page (1 page)
30 Jan 2001	CERTNM	Company name changed advance international group limi ted\certificate issued on 30/01/01	View PDF Company name changed advance international group limi ted\certificate issued on 30/01/01 - link opens in a new window - 2 pages (2 pages)
04 Dec 2000	AA	Full group accounts made up to 31 January 2000	View PDF Full group accounts made up to 31 January 2000 - link opens in a new window - 42 pages (42 pages)
02 Aug 2000	225	Accounting reference date extended from 31/01/01 to 31/05/01	View PDF Accounting reference date extended from 31/01/01 to 31/05/01 - link opens in a new window - 1 page (1 page)
20 Jul 2000	155(6)a	Declaration of assistance for shares acquisition	View PDF Declaration of assistance for shares acquisition - link opens in a new window - 7 pages (7 pages)
20 Jul 2000	155(6)b	Declaration of assistance for shares acquisition	View PDF Declaration of assistance for shares acquisition - link opens in a new window - 7 pages (7 pages)
20 Jul 2000	155(6)b	Declaration of assistance for shares acquisition	View PDF Declaration of assistance for shares acquisition - link opens in a new window - 7 pages (7 pages)
20 Jul 2000	155(6)b	Declaration of assistance for shares acquisition	View PDF Declaration of assistance for shares acquisition - link opens in a new window - 7 pages (7 pages)
18 Jul 2000	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)

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