- Company Overview for MELROSE PLC (04763064)
- Filing history for MELROSE PLC (04763064)
- People for MELROSE PLC (04763064)
- Charges for MELROSE PLC (04763064)
- Registers for MELROSE PLC (04763064)
- More for MELROSE PLC (04763064)
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) |
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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
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19 Nov 2012 | RESOLUTIONS |
Resolutions
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16 Aug 2012 | SH01 |
Statement of capital following an allotment of shares on 1 August 2012
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23 Jul 2012 | RESOLUTIONS |
Resolutions
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20 Jul 2012 | RESOLUTIONS |
Resolutions
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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
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09 May 2012 | SH06 |
Cancellation of shares. Statement of capital on 9 May 2012
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09 May 2012 | SH02 |
Statement of capital on 8 August 2011
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25 Apr 2012 | RESOLUTIONS |
Resolutions
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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
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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
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25 Apr 2012 | SH03 | Purchase of own shares. | |
16 Apr 2012 | MEM/ARTS | Memorandum and Articles of Association | |
16 Apr 2012 | RESOLUTIONS |
Resolutions
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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
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02 Sep 2011 | SH02 |
Statement of capital on 16 August 2011
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30 Aug 2011 | SH01 |
Statement of capital following an allotment of shares on 9 August 2011
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