MELSTAR UK LIMITED

Company number 03855472

Date	Type	Description	View / Download
05 Apr 2006	288b	Director resigned	(1 page)
08 Dec 2005	AA	Full accounts made up to 31 March 2005	(9 pages)
13 Sep 2005	363s	Return made up to 03/09/05; full list of members	(7 pages)
13 Sep 2005	363(288)	Director's particulars changed
01 Oct 2004	363s	Return made up to 03/09/04; full list of members	(7 pages)
22 Jul 2004	AA	Full accounts made up to 31 March 2004	(9 pages)
07 Apr 2004	287	Registered office changed on 07/04/04 from: fielden house 28 london bridge street london SE1 9SG	(1 page)
14 Nov 2003	AA	Full accounts made up to 31 March 2003	(10 pages)
26 Sep 2003	363s	Return made up to 08/10/03; full list of members	(7 pages)
26 Sep 2003	363(288)	Director's particulars changed
30 Sep 2002	363s	Return made up to 08/10/02; full list of members	(7 pages)
30 Sep 2002	363(288)	Director's particulars changed 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
12 Jul 2002	288b	Director resigned	(1 page)
14 Jun 2002	AA	Full accounts made up to 31 March 2002	(9 pages)
18 Oct 2001	123	Nc inc already adjusted 09/03/01	(1 page)
18 Oct 2001	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights 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
18 Oct 2001	RESOLUTIONS	Resolutions RES10 ‐ 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
18 Oct 2001	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
08 Oct 2001	363s	Return made up to 08/10/01; full list of members	(7 pages)
08 Oct 2001	363(288)	Director's particulars changed 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
04 Jul 2001	AA	Full accounts made up to 31 March 2001	(10 pages)
16 Feb 2001	225	Accounting reference date extended from 31/10/00 to 31/03/01	(1 page)
24 Jan 2001	RESOLUTIONS	Resolutions ORES13 ‐ Ordinary 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
24 Jan 2001	RESOLUTIONS	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights 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
24 Jan 2001	RESOLUTIONS	Resolutions ORES10 ‐ Ordinary 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

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