Advanced company searchLink opens in new window

MELBOURNE GROUP LIMITED

Company number 03038155

Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
21 May 1998 363s Return made up to 27/03/98; full list of members
24 Nov 1997 MEM/ARTS Memorandum and Articles of Association
24 Nov 1997 RESOLUTIONS Resolutions
  • WRES10 ‐ Written resolution of allotment of securities
24 Nov 1997 RESOLUTIONS Resolutions
  • WRES04 ‐ Written resolution of increasing authorised share capital
24 Nov 1997 RESOLUTIONS Resolutions
  • WRES01 ‐ Written resolution of alteration of Memorandum of Association
03 Oct 1997 RESOLUTIONS Resolutions
  • WRES12 ‐ Written resolution of varying share rights or name
03 Oct 1997 RESOLUTIONS Resolutions
  • WRES10 ‐ Written resolution of allotment of securities
03 Oct 1997 RESOLUTIONS Resolutions
  • WRES04 ‐ Written resolution of increasing authorised share capital
03 Oct 1997 RESOLUTIONS Resolutions
  • WRES01 ‐ Written resolution of alteration of Memorandum of Association
03 Oct 1997 88(2)R Ad 30/07/97--------- £ si 2000000@1=2000000 £ ic 22905285/24905285
03 Oct 1997 123 £ nc 23348097/25348097 30/07/97
03 Oct 1997 122 Recon 30/07/97
02 Oct 1997 AA Full group accounts made up to 2 February 1997
10 Sep 1997 287 Registered office changed on 10/09/97 from: kidd house sandbeck way wetherby west yorkshire LS22 7DD
19 Aug 1997 395 Particulars of mortgage/charge
04 Aug 1997 288b Director resigned
04 Aug 1997 288b Director resigned
18 Jul 1997 363s Return made up to 27/03/97; bulk list available separately
06 Jun 1997 288a New director appointed
31 Oct 1996 288a New director appointed
02 Oct 1996 AA Full group accounts made up to 28 January 1996
18 Jul 1996 288 New director appointed
18 Jul 1996 288 Director resigned
31 Mar 1996 363s Return made up to 27/03/96; full list of members
21 Mar 1996 88(2)R Ad 05/12/95--------- £ si 2500@1=2500 £ ic 22901785/22904285