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MELBURYROSE LIMITED

Company number 05009901

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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)
12 Apr 2005 288b Director resigned
22 Feb 2005 363s Return made up to 08/01/05; full list of members
28 Apr 2004 225 Accounting reference date extended from 31/01/05 to 31/05/05
19 Apr 2004 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
19 Apr 2004 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
19 Apr 2004 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
19 Apr 2004 122 S-div 24/03/04
19 Apr 2004 288b Director resigned
19 Apr 2004 288b Secretary resigned
19 Apr 2004 288a New secretary appointed
19 Apr 2004 288a New director appointed
08 Jan 2004 NEWINC Incorporation