MELLON INVESTMENTS (UK) LIMITED

Company number 04134550

Date	Type	Description	View / Download
05 Aug 2004	288b	Secretary resigned	(1 page)
14 May 2004	AA	Full accounts made up to 31 December 2003	(12 pages)
19 Apr 2004	287	Registered office changed on 19/04/04 from: 71 queen victoria street london EC4V 4DR	(1 page)
17 Jan 2004	363s	Return made up to 02/01/04; full list of members	(7 pages)
24 Nov 2003	AA	Full accounts made up to 31 December 2002	(12 pages)
23 Sep 2003	288c	Secretary's particulars changed	(1 page)
12 Feb 2003	363s	Return made up to 02/01/03; full list of members 363(288) ‐ Secretary's particulars changed	(7 pages)
15 Jan 2003	288a	New secretary appointed	(2 pages)
14 Jan 2003	288b	Secretary resigned	(1 page)
07 Jan 2003	88(2)R	Ad 20/12/02--------- £ si 1000000@1=1000000 £ ic 1750000/2750000	(2 pages)
19 Jul 2002	288c	Director's particulars changed	(1 page)
18 Jun 2002	288a	New director appointed	(2 pages)
21 May 2002	288b	Secretary resigned	(1 page)
21 May 2002	288a	New secretary appointed	(2 pages)
17 May 2002	AA	Full accounts made up to 31 December 2001	(12 pages)
17 Apr 2002	288b	Director resigned	(1 page)
01 Feb 2002	363s	Return made up to 02/01/02; full list of members	(7 pages)
13 Nov 2001	288b	Director resigned	(1 page)
08 Nov 2001	88(2)R	Ad 29/10/01--------- £ si 749999@1=749999 £ ic 1000001/1750000	(2 pages)
15 May 2001	88(2)R	Ad 26/04/01--------- £ si 1000000@1=1000000 £ ic 1/1000001	(2 pages)
24 Jan 2001	225	Accounting reference date shortened from 31/01/02 to 31/12/01	(1 page)
02 Jan 2001	NEWINC	Incorporation	(39 pages)