MELANTIC LIMITED

Company number SC066726

Date	Type	Description	View / Download
16 Nov 1999	363a	Return made up to 17/11/99; full list of members	(8 pages)
26 Oct 1999	AA	Full accounts made up to 31 December 1998	(14 pages)
21 Oct 1999	410(Scot)	Partic of mort/charge *	(5 pages)
03 Aug 1999	410(Scot)	Partic of mort/charge *	(5 pages)
18 Jun 1999	410(Scot)	Partic of mort/charge *	(5 pages)
18 May 1999	410(Scot)	Partic of mort/charge *	(5 pages)
19 Feb 1999	88(3)	Particulars of contract relating to shares	(3 pages)
19 Feb 1999	88(2)R	Ad 17/11/98--------- £ si 1400@1	(2 pages)
07 Jan 1999	MEM/ARTS	Memorandum and Articles of Association	(10 pages)
07 Jan 1999	122	Conve 17/11/98	(1 page)
07 Jan 1999	RESOLUTIONS	Resolutions ORES13 ‐ Ordinary resolution This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
07 Jan 1999	RESOLUTIONS	Resolutions ORES12 ‐ Ordinary resolution of varying share rights or name This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
07 Jan 1999	RESOLUTIONS	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
07 Jan 1999	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	(2 pages)
07 Jan 1999	RESOLUTIONS	Resolutions ORES13 ‐ Ordinary resolution	(1 page)
06 Jan 1999	363a	Return made up to 17/11/98; full list of members	(11 pages)
06 Jan 1999	363(353)	Location of register of members address changed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
28 Oct 1998	AA	Full accounts made up to 31 December 1997	(15 pages)
23 Oct 1998	288b	Director resigned	(1 page)
23 Oct 1998	288b	Director resigned	(1 page)
23 Oct 1998	288b	Director resigned	(1 page)
23 Oct 1998	288b	Director resigned	(1 page)
23 Oct 1998	288b	Director resigned	(1 page)
11 Dec 1997	363s	Return made up to 17/11/97; no change of members	(6 pages)
29 Oct 1997	AA	Full accounts made up to 31 December 1996	(23 pages)

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