MENLO INVESTMENTS LIMITED

Company number 03479178

Date	Type	Description	View / Download
12 Dec 2007	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
12 Dec 2007	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital
12 Dec 2007	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(16 pages)
12 Oct 2007	88(2)R	Ad 01/10/07--------- £ si 100000@1=100000 £ ic 10050002/10150002	(2 pages)
12 Oct 2007	123	Nc inc already adjusted 01/10/07	(1 page)
12 Oct 2007	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name
12 Oct 2007	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
12 Oct 2007	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital
12 Oct 2007	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(16 pages)
03 Oct 2007	AA	Accounts made up to 31 December 2006	(13 pages)
09 Feb 2007	403a	Declaration of satisfaction of mortgage/charge	(1 page)
09 Jan 2007	363a	Return made up to 01/01/07; full list of members	(3 pages)
20 Oct 2006	AA	Accounts made up to 31 December 2005	(13 pages)
29 Jun 2006	288b	Director resigned	(1 page)
17 Jan 2006	363a	Return made up to 01/01/06; full list of members	(3 pages)
11 Jan 2006	190	Location of debenture register	(1 page)
02 Sep 2005	AA	Accounts made up to 31 December 2004	(12 pages)
22 Aug 2005	288a	New director appointed	(1 page)
22 Aug 2005	288a	New director appointed	(1 page)
18 Jul 2005	288a	New director appointed	(1 page)
22 Jun 2005	288c	Director's particulars changed	(1 page)
08 Jun 2005	288c	Secretary's particulars changed	(1 page)
31 May 2005	287	Registered office changed on 31/05/05 from: 54 lombard street london EC3P 3AH	(1 page)
27 May 2005	288b	Director resigned	(1 page)
15 Apr 2005	288b	Director resigned	(1 page)