MELBOURNE GROUP LIMITED

Company number 03038155

Date	Type	Description	View / Download
21 Mar 1996	88(2)R	Ad 25/01/96--------- £ si 93000@1=93000 £ ic 22808785/22901785	(2 pages)
21 Mar 1996	88(2)R	Ad 05/02/96--------- £ si 13000@1=13000 £ ic 22795785/22808785	(2 pages)
25 Jan 1996	225(1)	Accounting reference date shortened from 31/03 to 31/01 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
15 Jan 1996	RESOLUTIONS	Resolutions WRES13 ‐ Written resolution	(1 page)
05 Jan 1996	287	Registered office changed on 05/01/96 from: 10 norwich street london EC4A 1BD	(1 page)
08 Dec 1995	88(2)R	Ad 30/11/95--------- £ si 22794785@1=22794785 £ ic 1000/22795785	(36 pages)
30 Nov 1995	RESOLUTIONS	Resolutions WRES04 ‐ Written resolution of increasing authorised share capital	(1 page)
30 Nov 1995	RESOLUTIONS	Resolutions WRES01 ‐ Written resolution of adoption of Memorandum of Association	(48 pages)
30 Nov 1995	122	Recon 20/11/95	(1 page)
30 Nov 1995	123	£ nc 1000/23348097 20/11/95	(1 page)
25 Sep 1995	288	Secretary resigned	(2 pages)
25 Sep 1995	288	Director resigned	(4 pages)
25 Sep 1995	288	New director appointed	(2 pages)
25 Sep 1995	288	New director appointed	(2 pages)
25 Sep 1995	288	New secretary appointed	(2 pages)
25 Sep 1995	288	New director appointed	(2 pages)
09 Jun 1995	CERTNM	Company name changed savidon LIMITED\certificate issued on 09/06/95	(3 pages)
27 Apr 1995	395	Particulars of mortgage/charge	(22 pages)
10 Apr 1995	288	New director appointed	(4 pages)
10 Apr 1995	288	New director appointed	(4 pages)
10 Apr 1995	288	Director resigned;new director appointed	(2 pages)
10 Apr 1995	88(2)R	Ad 31/03/95--------- £ si 998@1=998 £ ic 2/1000	(2 pages)
27 Mar 1995	NEWINC	Incorporation	(30 pages)