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MELROSE PLC

Company number 04763064

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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)
27 Nov 2012 CERT15 Certificate of reduction of issued capital
27 Nov 2012 SH01 Statement of capital following an allotment of shares on 21 November 2012
  • GBP 3,224,142.55
19 Nov 2012 RESOLUTIONS Resolutions
  • RES13 ‐ Re scheme of arrangement 05/11/2012
  • RES06 ‐ Resolution of reduction in issued share capital
  • RES10 ‐ Resolution of allotment of securities
16 Aug 2012 SH01 Statement of capital following an allotment of shares on 1 August 2012
  • GBP 3,224,141.55
23 Jul 2012 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES09 ‐ Resolution of authority to purchase a number of shares
  • RES13 ‐ Ordinary shares issued 16/07/2012
20 Jul 2012 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES09 ‐ Resolution of authority to purchase a number of shares
  • RES13 ‐ Acquisition 16/07/2012
28 May 2012 AA Group of companies' accounts made up to 31 December 2011
25 May 2012 AR01 Annual return made up to 30 April 2012 with full list of shareholders
16 May 2012 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
09 May 2012 SH06 Cancellation of shares. Statement of capital on 9 May 2012
  • GBP 1,074,713.85
09 May 2012 SH02 Statement of capital on 8 August 2011
  • GBP 1,074,713.85
25 Apr 2012 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES13 ‐ Approval to purchase deferred share 23/03/2012
  • RES12 ‐ Resolution of varying share rights or name
25 Apr 2012 SH10 Particulars of variation of rights attached to shares
25 Apr 2012 SH06 Cancellation of shares. Statement of capital on 25 April 2012
  • GBP 27,867,601.35
25 Apr 2012 SH02 Sub-division of shares on 11 April 2012
25 Apr 2012 SH01 Statement of capital following an allotment of shares on 12 April 2012
  • GBP 27,867,601.35
25 Apr 2012 SH03 Purchase of own shares.
16 Apr 2012 MEM/ARTS Memorandum and Articles of Association
16 Apr 2012 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
21 Dec 2011 AD03 Register(s) moved to registered inspection location
21 Dec 2011 AD02 Register inspection address has been changed from C/O Equiniti Limited Aspect House Spencer Road Lancing West Sussex BN99 6DA
08 Sep 2011 AP01 Appointment of Mr Laurence Justin Dowley as a director
02 Sep 2011 SH06 Cancellation of shares. Statement of capital on 2 September 2011
  • GBP 27,838,061.06
02 Sep 2011 SH02 Statement of capital on 16 August 2011
  • GBP 27,838,061.06
30 Aug 2011 SH01 Statement of capital following an allotment of shares on 9 August 2011
  • GBP 374,235,257.81