MELVILLE CAPITAL LIMITED

Company number SC264259

Date	Type	Description	View / Download
13 Apr 2007	363s	Return made up to 02/03/07; full list of members 363(353) ‐ Location of register of members address changed	(9 pages)
12 Mar 2007	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
12 Mar 2007	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
12 Mar 2007	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
12 Mar 2007	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
13 Feb 2007	288a	New director appointed	(2 pages)
01 Feb 2007	AA	Total exemption small company accounts made up to 31 March 2006	(6 pages)
05 Oct 2006	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(25 pages)
28 Apr 2006	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(1 page)
11 Apr 2006	363s	Return made up to 02/03/06; full list of members 363(288) ‐ Director's particulars changed	(8 pages)
30 Mar 2006	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name	(1 page)
23 Dec 2005	AA	Total exemption small company accounts made up to 31 March 2005	(5 pages)
14 Nov 2005	88(2)R	Ad 08/11/05--------- £ si 196@.5=98 £ ic 2/100	(2 pages)
14 Nov 2005	288b	Director resigned	(1 page)
14 Nov 2005	288b	Secretary resigned	(1 page)
23 Aug 2005	287	Registered office changed on 23/08/05 from: 4TH floor saltire court, 20 castle terrace edinburgh lothian EH1 2EN	(1 page)
23 Aug 2005	288a	New secretary appointed;new director appointed	(1 page)
28 Apr 2005	363s	Return made up to 02/03/05; full list of members	(7 pages)
20 Dec 2004	288a	New director appointed	(2 pages)
16 Sep 2004	CERTNM	Company name changed dunwilco (1136) LIMITED\certificate issued on 16/09/04	(2 pages)
05 Jul 2004	288b	Director resigned	(1 page)
05 Jul 2004	288a	New director appointed	(3 pages)
05 Jul 2004	288a	New director appointed	(3 pages)
05 Jul 2004	88(2)R	Ad 30/06/04--------- £ si 1@1=1 £ ic 1/2	(2 pages)
02 Mar 2004	NEWINC	Incorporation	(24 pages)