Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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17 Jun 2013 |
AD02 |
Register inspection address has been changed from Equiniti Limited Aspect House Spencer Road Lancing West Sussex BN99 6DA
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07 Jun 2013 |
AD03 |
Register(s) moved to registered inspection location
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07 Jun 2013 |
AD02 |
Register inspection address has been changed
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23 May 2013 |
RESOLUTIONS |
Resolutions
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RES09 ‐
Resolution of authority to purchase a number of shares
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09 Jan 2013 |
SH02 |
Statement of capital on 30 November 2012
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05 Jan 2013 |
AP03 |
Appointment of Jonathon Crawford as a secretary
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05 Jan 2013 |
TM02 |
Termination of appointment of Garry Barnes as a secretary
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29 Nov 2012 |
SH19 |
Statement of capital on 29 November 2012
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29 Nov 2012 |
OC138 |
Reduction of iss capital and minute (oc)
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29 Nov 2012 |
CERT15 |
Certificate of reduction of issued capital
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27 Nov 2012 |
SH01 |
Statement of capital following an allotment of shares on 27 November 2012
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27 Nov 2012 |
CERTNM |
Company name changed new melrose PLC\certificate issued on 27/11/12
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09 Nov 2012 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of Memorandum and/or Articles of Association
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05 Nov 2012 |
AP01 |
Appointment of Mr Laurence Justin Dowley as a director
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05 Nov 2012 |
AP01 |
Appointment of Mr John Albert Martin Grant as a director
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05 Nov 2012 |
AP01 |
Appointment of Mr Peregrine Kenneth Oughton Crosthwaite as a director
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05 Nov 2012 |
AP01 |
Appointment of Mr Miles Howard Templeman as a director
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05 Nov 2012 |
AP01 |
Appointment of David Alexander Roper as a director
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05 Nov 2012 |
AP01 |
Appointment of James Christopher Miller as a director
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25 Oct 2012 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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RES09 ‐
Resolution of authority to purchase a number of shares
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RES13 ‐
Nbom value of ord shares reduced 11/10/2012
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RES11 ‐
Resolution of removal of pre-emption rights
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24 Oct 2012 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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RES01 ‐
Resolution of Memorandum and/or Articles of Association
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RES11 ‐
Resolution of removal of pre-emption rights
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16 Oct 2012 |
SH01 |
Statement of capital following an allotment of shares on 9 October 2012
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16 Oct 2012 |
AA01 |
Current accounting period shortened from 31 October 2013 to 31 December 2012
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10 Oct 2012 |
CERT8A |
Commence business and borrow
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10 Oct 2012 |
SH50 |
Trading certificate for a public company
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