MELROSE PLC

Company number 04763064

Date	Type	Description	View / Download
29 May 2009	AA	Group of companies' accounts made up to 31 December 2008	(99 pages)
27 May 2009	88(2)	Ad 14/05/09\gbp si 50000@1=50000\gbp ic 390114.448/440114.448\	(3 pages)
27 May 2009	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares RES04 ‐ Resolution of increasing authorised share capital RES13 ‐ Agm notice 14/05/2009 RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights	(3 pages)
26 May 2009	MEM/ARTS	Memorandum and Articles of Association	(80 pages)
20 Jan 2009	353	Location of register of members	(1 page)
06 Aug 2008	MEM/ARTS	Memorandum and Articles of Association	(85 pages)
06 Aug 2008	123	Nc inc already adjusted 27/05/08	(1 page)
06 Aug 2008	RESOLUTIONS	Resolutions RES13 ‐ Acquisition of of entire issued and to be isued share capital of fki PLC 27/05/2008 RES04 ‐ Resolution of increasing authorised share capital RES08 ‐ Resolution of authority to purchase own shares out of capital RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	(5 pages)
06 Aug 2008	88(3)	Particulars of contract relating to shares	(2 pages)
06 Aug 2008	88(2)	Ad 01/07/08\gbp si 363921750@0.0002=72784.35\gbp ic 317330.098/390114.448\	(3 pages)
01 Aug 2008	169	Gbp ic 58330172.138/317330.098\30/06/08\gbp sr 70489480@0.823=58012842.04\	(1 page)
01 Aug 2008	122	Gbp sr 9053594@0.823	(1 page)
02 Jun 2008	RESOLUTIONS	Resolutions RES13 ‐ Re proposed acquisition, placing agreement 27/05/2008 RES09 ‐ Resolution of authority to purchase a number of shares RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	(4 pages)
20 May 2008	363a	Return made up to 03/05/08; bulk list available separately	(10 pages)
14 May 2008	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES08 ‐ Resolution of authority to purchase own shares out of capital RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	(86 pages)
16 Apr 2008	AA	Group of companies' accounts made up to 31 December 2007	(92 pages)
11 Dec 2007	353	Location of register of members	(1 page)
19 Oct 2007	288c	Director's particulars changed	(1 page)
21 Sep 2007	169	£ ic 220378927/220329968 14/08/07 £ sr 59170@.82744=48959	(1 page)
10 Sep 2007	288c	Secretary's particulars changed	(1 page)
31 Aug 2007	88(2)R	Ad 16/08/07--------- £ si 267330058@.823= 220012637 £ ic 366290/220378927	(3 pages)
30 Aug 2007	123	Nc inc already adjusted 14/08/07	(1 page)
30 Aug 2007	88(2)R	Ad 14/08/07--------- £ si 50000@1=50000 £ ic 316290/366290	(3 pages)
30 Aug 2007	123	Nc inc already adjusted 14/08/07	(1 page)
30 Aug 2007	122	Conso s-div 14/08/07	(1 page)

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