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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)
30 Aug 2007	RESOLUTIONS	Resolutions RES14 ‐ Capitalise £214584991 14/08/07	View PDF Resolutions RES14 ‐ Capitalise £214584991 14/08/07 - link opens in a new window - 91 pages (91 pages)
30 Aug 2007	RESOLUTIONS	Resolutions RES13 ‐ Co, dir auth/sub divisi 14/08/07
30 Aug 2007	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name
30 Aug 2007	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
30 Aug 2007	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
30 Aug 2007	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares
30 Aug 2007	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital
30 Aug 2007	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 88 pages (88 pages)
30 Jul 2007	AA	Interim accounts made up to 27 May 2007	View PDF Interim accounts made up to 27 May 2007 - link opens in a new window - 8 pages (8 pages)
06 Jun 2007	363a	Return made up to 03/05/07; bulk list available separately	View PDF Return made up to 03/05/07; bulk list available separately - link opens in a new window - 9 pages (9 pages)
31 May 2007	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
31 May 2007	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES10 ‐ Resolution of allotment of securities - link opens in a new window - 2 pages (2 pages)
30 May 2007	AA	Group of companies' accounts made up to 31 December 2006	View PDF Group of companies' accounts made up to 31 December 2006 - link opens in a new window - 82 pages (82 pages)
15 May 2007	RESOLUTIONS	Resolutions RES13 ‐ Approve disposal 30/04/07	View PDF Resolutions RES13 ‐ Approve disposal 30/04/07 - link opens in a new window - 3 pages (3 pages)
13 Mar 2007	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 3 pages (3 pages)
18 Dec 2006	353a	Location of register of members (non legible)	View PDF Location of register of members (non legible) - link opens in a new window - 1 page (1 page)
25 Aug 2006	288a	New director appointed	View PDF New director appointed - link opens in a new window - 3 pages (3 pages)
27 Jun 2006	AA	Group of companies' accounts made up to 31 December 2005	View PDF Group of companies' accounts made up to 31 December 2005 - link opens in a new window - 71 pages (71 pages)
02 Jun 2006	363a	Return made up to 03/05/06; full list of members	View PDF Return made up to 03/05/06; full list of members - link opens in a new window - 18 pages (18 pages)
02 Jun 2006	353	Location of register of members	View PDF Location of register of members - link opens in a new window - 1 page (1 page)
24 May 2006	RESOLUTIONS	Resolutions RES13 ‐ Auth to purch shares 04/05/06
24 May 2006	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
24 May 2006	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES10 ‐ Resolution of allotment of securities - link opens in a new window - 2 pages (2 pages)
31 Mar 2006	288a	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 2 pages (2 pages)
31 Mar 2006	288b	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)

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MELROSE PLC

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