MELROSE PLC

Company number 04763064

Date	Type	Description	View / Download
16 Dec 2005	88(2)R	Ad 26/05/05--------- £ si 243999989@.001= 243999 £ ic 81460/325459	(22 pages)
31 Oct 2005	88(2)R	Ad 12/10/05--------- £ si 9170@1=9170 £ ic 72290/81460	(2 pages)
07 Sep 2005	AA	Full accounts made up to 31 December 2004	(23 pages)
07 Sep 2005	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
07 Sep 2005	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
07 Sep 2005	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares	(2 pages)
06 Sep 2005	288c	Director's particulars changed	(2 pages)
26 Aug 2005	288a	New director appointed	(3 pages)
15 Aug 2005	288a	New director appointed	(4 pages)
05 Aug 2005	287	Registered office changed on 05/08/05 from: 10 upper bank street, london, E14 5JJ	(1 page)
20 Jul 2005	MEM/ARTS	Memorandum and Articles of Association	(74 pages)
08 Jul 2005	123	Nc inc already adjusted 16/05/05	(1 page)
08 Jul 2005	RESOLUTIONS	Resolutions RES13 ‐ Re share acquisition 16/05/05	(3 pages)
06 Jul 2005	288b	Secretary resigned	(1 page)
06 Jul 2005	288a	New secretary appointed	(2 pages)
30 Jun 2005	88(2)R	Ad 26/05/05--------- £ si 9170@1=9170 £ ic 63120/72290	(2 pages)
24 Jun 2005	395	Particulars of mortgage/charge	(3 pages)
07 Jun 2005	363s	Return made up to 13/05/05; bulk list available separately	(9 pages)
24 May 2005	RESOLUTIONS	Resolutions RES13 ‐ Share purchs agreement 16/05/05
24 May 2005	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
24 May 2005	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
24 May 2005	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(3 pages)
27 Apr 2005	PROSP	Prospectus	(137 pages)
18 Jun 2004	363s	Return made up to 13/05/04; bulk list available separately	(11 pages)
03 Jun 2004	RESOLUTIONS	Resolutions RES13 ‐ Re appoint deloitte aud 26/05/04

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