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MELLON INVESTMENTS (UK) LIMITED

Company number 04134550

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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)
15 Jan 2007 363a Return made up to 02/01/07; full list of members
08 Dec 2006 288c Director's particulars changed
22 Sep 2006 288a New director appointed
09 Jun 2006 288b Director resigned
12 May 2006 AA Full accounts made up to 31 December 2005
06 Jan 2006 363a Return made up to 02/01/06; full list of members
23 Dec 2005 288a New secretary appointed
23 Dec 2005 288b Secretary resigned
05 Aug 2005 288a New secretary appointed
25 Jul 2005 288b Secretary resigned
10 May 2005 AA Full accounts made up to 31 December 2004
14 Jan 2005 363a Return made up to 02/01/05; full list of members
14 Jan 2005 288c Director's particulars changed
14 Jan 2005 288c Director's particulars changed
07 Jan 2005 MEM/ARTS Memorandum and Articles of Association
07 Jan 2005 88(2)R Ad 29/12/04--------- £ si 1000000@1=1000000 £ ic 2750000/3750000
07 Jan 2005 123 Nc inc already adjusted 29/12/04
07 Jan 2005 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
07 Jan 2005 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
20 Dec 2004 288a New director appointed
26 Nov 2004 288a New secretary appointed
26 Nov 2004 288b Secretary resigned
07 Oct 2004 288a New secretary appointed
07 Oct 2004 288b Secretary resigned
16 Aug 2004 288a New secretary appointed