MELROSE UK 1 LIMITED

Company number 05419497

Date	Type	Description	View / Download
13 Nov 2006	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
13 Nov 2006	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
13 Nov 2006	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
04 Nov 2006	AA	Full accounts made up to 31 December 2005	(11 pages)
27 Apr 2006	363a	Return made up to 11/04/06; full list of members	(2 pages)
31 Mar 2006	288a	New secretary appointed	(2 pages)
31 Mar 2006	288b	Secretary resigned	(1 page)
15 Sep 2005	288a	New director appointed	(6 pages)
10 Aug 2005	288b	Secretary resigned	(1 page)
09 Aug 2005	288a	New secretary appointed	(2 pages)
04 Jul 2005	88(2)R	Ad 26/05/05--------- £ si 7617804@1=7617804 £ ic 1/7617805	(2 pages)
30 Jun 2005	287	Registered office changed on 30/06/05 from: 10 upper bank street london E14 5JJ	(1 page)
10 Jun 2005	MA	Memorandum and Articles of Association	(19 pages)
10 Jun 2005	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
10 Jun 2005	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
10 Jun 2005	123	£ nc 7200000/7700000 25/05/05	(1 page)
25 May 2005	123	Nc inc already adjusted 11/05/05	(1 page)
25 May 2005	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
25 May 2005	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
24 May 2005	288a	New director appointed	(3 pages)
24 May 2005	288a	New secretary appointed	(3 pages)
17 May 2005	288a	New secretary appointed	(2 pages)
17 May 2005	225	Accounting reference date shortened from 30/04/06 to 31/12/05	(1 page)
17 May 2005	288b	Director resigned	(1 page)
17 May 2005	288b	Director resigned	(1 page)