MELROSE UK 5 LIMITED

Company number 03716334

Date	Type	Description	View / Download
16 Mar 2000	88(2)R	Ad 23/02/00--------- £ si 119820@.1=11982 £ si 479280@1=479280 £ ic 53021212/53512474	(2 pages)
16 Mar 2000	RESOLUTIONS	Resolutions WRES12 ‐ Written resolution of varying share rights or name 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
16 Mar 2000	RESOLUTIONS	Resolutions WRES01 ‐ Written resolution of Memorandum of Association	(26 pages)
16 Mar 2000	122	£ nc 100000000/54769696 23/02/00 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
16 Mar 2000	122	£ ic 53900000/53021212 23/02/00 £ sr 8787879@0.10=878787	(1 page)
16 Feb 2000	288b	Director resigned	(1 page)
15 Feb 2000	288a	New director appointed	(4 pages)
17 Nov 1999	288a	New director appointed	(2 pages)
05 Oct 1999	225	Accounting reference date shortened from 29/02/00 to 31/12/99	(1 page)
30 Sep 1999	CERTNM	Company name changed petcin LIMITED\certificate issued on 01/10/99	(2 pages)
15 Jun 1999	288a	New director appointed	(2 pages)
02 Jun 1999	287	Registered office changed on 02/06/99 from: pinners hall 105-108 old broad street london EC2N 1EH	(1 page)
01 Jun 1999	288b	Secretary resigned	(1 page)
01 Jun 1999	288a	New secretary appointed	(2 pages)
01 Jun 1999	288a	New director appointed	(2 pages)
01 Jun 1999	288a	New director appointed	(2 pages)
27 Apr 1999	88(2)R	Ad 14/04/99--------- £ si 999990@.1=99999 £ si 53800000@1=53800000 £ ic 1/53900000	(4 pages)
27 Apr 1999	RESOLUTIONS	Resolutions WRES13 ‐ Written resolution 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
27 Apr 1999	RESOLUTIONS	Resolutions WRES10 ‐ Written resolution of allotment of securities 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
27 Apr 1999	RESOLUTIONS	Resolutions WRES04 ‐ Written resolution of increasing authorised share capital 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
27 Apr 1999	RESOLUTIONS	Resolutions WRES01 ‐ Written resolution of adoption of Memorandum of Association	(17 pages)
27 Apr 1999	122	S-div 14/04/99	(1 page)
27 Apr 1999	123	£ nc 100/100000000 14/04/99	(1 page)
26 Apr 1999	395	Particulars of mortgage/charge	(17 pages)
16 Feb 1999	NEWINC	Incorporation	(25 pages)