Majedie Investments Plc

Company Name	Majedie Investments Plc
Company Status	Active
Company Number	00109305
Category	Public Limited Company
Incorporation Date	28 April 1910(114 years ago)

Business Activity

Section K	Financial and insurance activities
SIC 64301	Activities of investment trusts

Directors

Director Name	Mr John William Marshall Barlow
Date of Birth	March 1964 (Born 60 years ago)
Nationality	British
Status	Current
Appointed	28 July 1999(89 years, 3 months after company formation)
Appointment Duration	24 years, 9 months
Role	Manager
Country of Residence	United Kingdom
Correspondence Address	Dashwood House Old Broad Street London EC2M 1QS

Director Name	Mrs Jane Margaret Lewis
Date of Birth	November 1963 (Born 60 years ago)
Nationality	British
Status	Current
Appointed	01 January 2019(108 years, 9 months after company formation)
Appointment Duration	5 years, 3 months
Role	Company Director
Country of Residence	England
Correspondence Address	Dashwood House Old Broad Street London EC2M 1QS

Director Name	Mr Mark Jonathan Little
Date of Birth	September 1963 (Born 60 years ago)
Nationality	British
Status	Current
Appointed	23 May 2019(109 years, 1 month after company formation)
Appointment Duration	4 years, 11 months
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Dashwood House Old Broad Street London EC2M 1QS

Director Name	Mr Richard William Killingbeck
Date of Birth	October 1962 (Born 61 years ago)
Nationality	British
Status	Current
Appointed	01 July 2020(110 years, 3 months after company formation)
Appointment Duration	3 years, 9 months
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	1 Kings Arms Yard London EC2R 7AF

Director Name	Mr Christopher Dewar Getley
Date of Birth	October 1963 (Born 60 years ago)
Nationality	British
Status	Current
Appointed	01 July 2020(110 years, 3 months after company formation)
Appointment Duration	3 years, 9 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	1 Kings Arms Yard London EC2R 7AF

Director Name	Mr Heinrich Volanar Merz
Date of Birth	December 1979 (Born 44 years ago)
Nationality	German
Status	Current
Appointed	11 March 2024(113 years, 11 months after company formation)
Appointment Duration	1 month, 2 weeks
Role	Investment Manager
Country of Residence	England
Correspondence Address	Dashwood House Old Broad Street London EC2M 1QS

Secretary Name	Juniper Partners Limited (Corporation)
Status	Current
Appointed	01 November 2023(113 years, 7 months after company formation)
Appointment Duration	5 months, 3 weeks
Correspondence Address	28 Walker Street Edinburgh EH3 7HR Scotland

Director Name	Mr Roger Jackson Clark
Date of Birth	March 1933 (Born 91 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 1979(69 years after company formation)
Appointment Duration	20 years, 8 months (resigned 11 January 2000)
Role	Consultant
Country of Residence	England
Correspondence Address	53 Bedford Gardens London W8 7EF

Director Name	Richard Baker Wilbraham
Date of Birth	February 1934 (Born 90 years ago)
Nationality	British
Status	Resigned
Appointed	25 December 1992(82 years, 8 months after company formation)
Appointment Duration	8 years (resigned 16 January 2001)
Role	Company Director
Correspondence Address	Rode Hall Scholar Green Cheshire ST7 3QP

Director Name	Henry Sackville Barlow
Date of Birth	July 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	25 December 1992(82 years, 8 months after company formation)
Appointment Duration	17 years, 1 month (resigned 20 January 2010)
Role	Company Director
Correspondence Address	PO Box 10139 Kuala Lumpur 50704

Director Name	Sir John Kemp Barlow
Date of Birth	April 1934 (Born 90 years ago)
Nationality	British
Status	Resigned
Appointed	25 December 1992(82 years, 8 months after company formation)
Appointment Duration	12 years (resigned 19 January 2005)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Ash House Brindley Nantwich Cheshire CW5 8HX

Director Name	Mark Henry Denman Barlow
Date of Birth	January 1938 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	25 December 1992(82 years, 8 months after company formation)
Appointment Duration	6 years (resigned 13 January 1999)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Waldridge Manor Stockwell Lane Meadle Aylesbury Buckinghamshire HP17 9UH

Director Name	Roger Harry Vernon Dixon
Date of Birth	June 1929 (Born 94 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 1993(83 years, 4 months after company formation)
Appointment Duration	5 years, 4 months (resigned 13 January 1999)
Role	Solicitor
Correspondence Address	4 Queens Gate Shirehampton Road Stoke Bishop Bristol Avon BS9 1TZ

Director Name	William Greaves Underwood
Date of Birth	June 1936 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	25 December 1993(83 years, 8 months after company formation)
Appointment Duration	7 years (resigned 16 January 2001)
Role	Company Director
Correspondence Address	Temple House Brill Aylesbury Buckinghamshire HP18 9SX

Director Name	Mr Robert Edwards Clarke
Date of Birth	November 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 1996(86 years, 2 months after company formation)
Appointment Duration	11 years, 9 months (resigned 31 March 2008)
Role	Finance Director
Country of Residence	England
Correspondence Address	High Down Little Warren Close Guildford Surrey GU4 8PW

Director Name	Hubert Valentine Reid
Date of Birth	November 1940 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	13 January 1999(88 years, 9 months after company formation)
Appointment Duration	14 years (resigned 16 January 2013)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Tower 42 25 Old Broad Street London EC2N 1HQ

Director Name	Mr David Cowan Ritchie
Date of Birth	August 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	13 January 1999(88 years, 9 months after company formation)
Appointment Duration	6 years (resigned 19 January 2005)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	48 Dick Place Edinburgh Midlothian EH9 2JB Scotland

Director Name	Paul Rodney Marsh
Date of Birth	August 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	13 January 1999(88 years, 9 months after company formation)
Appointment Duration	7 years, 6 months (resigned 26 July 2006)
Role	Professor Of Finance
Country of Residence	United Kingdom
Correspondence Address	52 Vivian Way London N2 0HZ

Director Name	Mrs Gillian Margaret Leates
Date of Birth	October 1957 (Born 66 years ago)
Nationality	English
Status	Resigned
Appointed	04 May 1999(89 years after company formation)
Appointment Duration	8 years, 11 months (resigned 31 March 2008)
Role	Company Director
Country of Residence	England
Correspondence Address	15 Rosemary Cottages Rosemary Lane Rosemary Gardens London SW14 7HD

Director Name	Helen Bagan
Date of Birth	November 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	23 November 1999(89 years, 7 months after company formation)
Appointment Duration	5 months, 3 weeks (resigned 17 May 2000)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	Flat 4 Spencer Court Spencer Place London N1 2AX

Director Name	Mr Gerald Paul Aherne
Date of Birth	January 1946 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 2006(96 years after company formation)
Appointment Duration	4 years, 11 months (resigned 21 April 2011)
Role	Fund Manager
Country of Residence	United Kingdom
Correspondence Address	95 Prince Of Wales Mansions Prince Of Wales Drive London SW11 4BL

Director Name	Mr Andrew John Adcock
Date of Birth	October 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 2008(97 years, 12 months after company formation)
Appointment Duration	10 years, 10 months (resigned 26 January 2019)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	1 Kings Arms Yard London EC2R 7AF

Director Name	Paul David Gadd
Date of Birth	March 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 2009(99 years, 6 months after company formation)
Appointment Duration	10 years, 10 months (resigned 31 July 2020)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	1 Kings Arms Yard London EC2R 7AF

Director Name	Mr Christopher John Arnheim
Date of Birth	April 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2010(99 years, 9 months after company formation)
Appointment Duration	1 year, 8 months (resigned 22 September 2011)
Role	Solicitor
Country of Residence	England
Correspondence Address	Tower 42 25 Old Broad Street London EC2N 1HQ

Director Name	Mr Robert David Charles Henderson
Date of Birth	November 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	22 September 2011(101 years, 5 months after company formation)
Appointment Duration	10 years, 4 months (resigned 19 January 2022)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	1 Kings Arms Yard London EC2R 7AF

Director Name	Mr Richard John Mace
Date of Birth	November 1962 (Born 61 years ago)
Nationality	New Zealander
Status	Resigned
Appointed	20 January 2021(110 years, 9 months after company formation)
Appointment Duration	Resigned same day (resigned 20 January 2021)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	1 Kings Arms Yard London EC2R 7AF

Secretary Name	Barlow Service Company Limited (Corporation)
Status	Resigned
Appointed	25 December 1992(82 years, 8 months after company formation)
Appointment Duration	7 years, 11 months (resigned 22 November 2000)
Correspondence Address	1 Minster Court Mincing Lane London EC3R 7ZZ

Secretary Name	Capita Sinclair Henderson Limited (Corporation)
Status	Resigned
Appointed	22 November 2000(90 years, 7 months after company formation)
Appointment Duration	15 years, 10 months (resigned 01 October 2016)
Correspondence Address	Beaufort House 51 New North Road Exeter Devon EX4 4EP

Secretary Name	Link Company Matters Limited (Corporation)
Status	Resigned
Appointed	01 October 2016(106 years, 6 months after company formation)
Appointment Duration	7 years, 1 month (resigned 01 November 2023)
Correspondence Address	Link Company Matters Limited 6th Floor 65 Gresham Street London EC2V 7NQ

Contact

Website	majedie.co.uk

Location

Registered Address	Dashwood House Old Broad Street London EC2M 1QS
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Bishopsgate
Built Up Area	Greater London
Address Matches	Over 40 other UK companies use this postal address

Financials

Year	2014
Turnover	£6,572,000
Net Worth	£149,807,000
Cash	£2,537,000
Current Liabilities	£1,336,000

Accounts

Latest Accounts	30 September 2023 (6 months, 4 weeks ago)
Next Accounts Due	31 March 2025 (11 months, 1 week from now)
Accounts Category	Full
Accounts Year End	30 September

Returns

Latest Return	25 December 2023 (4 months ago)
Next Return Due	8 January 2025 (8 months, 2 weeks from now)

Charges

26 May 2000	Delivered on: 27 May 2000 Persons entitled: Dresdner Bank Ag London Branch Classification: A registered charge Outstanding
1 September 1994	Delivered on: 15 September 1994 Persons entitled: Royal Exchange Trust Company Limited Classification: Series of debentures Outstanding

Filing History

6 November 2017	Secretary's details changed for Capita Company Secretarial Services Limited on 6 November 2017 (1 page)
8 February 2017	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES12 ‐ Resolution of varying share rights or name (2 pages)
10 January 2017	Group of companies' accounts made up to 30 September 2016 (106 pages)
9 January 2017	Confirmation statement made on 25 December 2016 with updates (4 pages)
5 October 2016	Appointment of Capita Company Secretarial Services Limited as a secretary on 1 October 2016 (2 pages)
5 October 2016	Termination of appointment of Capita Sinclair Henderson Limited as a secretary on 1 October 2016 (1 page)
29 February 2016	Statement of capital following an allotment of shares on 10 February 2016 GBP 5,343,900 (3 pages)
9 February 2016	Resolutions RES08 ‐ Resolution of authority to purchase own shares out of capital RES10 ‐ Resolution of allotment of securities RES10 ‐ Resolution of allotment of securities (2 pages)
4 February 2016	Statement of capital following an allotment of shares on 18 January 2016 GBP 5,340,800 (3 pages)
4 February 2016	Statement of capital following an allotment of shares on 14 January 2016 GBP 5,338,300 (3 pages)
20 January 2016	Annual return made up to 25 December 2015 no member list Statement of capital on 2016-01-20 GBP 5,333,300 (5 pages)
19 January 2016	Group of companies' accounts made up to 30 September 2015 (103 pages)
19 January 2016	Director's details changed for Mr Robert David Charles Henderson on 14 December 2015 (2 pages)
18 January 2016	Statement of capital following an allotment of shares on 21 December 2015 GBP 5,333,300 (3 pages)
15 January 2016	Statement of capital following an allotment of shares on 16 December 2015 GBP 5,330,800 (3 pages)
14 January 2016	Statement of capital following an allotment of shares on 14 December 2015 GBP 5,328,300 (3 pages)
8 January 2016	Statement of capital following an allotment of shares on 10 December 2015 GBP 5,323,300 (3 pages)
14 December 2015	Registered office address changed from Tower 42 25 Old Broad Street London EC2N 1HQ to 1 Kings Arms Yard London EC2R 7AF on 14 December 2015 (1 page)
6 October 2015	Statement of capital following an allotment of shares on 29 September 2015 GBP 5,313,300 (3 pages)
21 September 2015	Statement of capital following an allotment of shares on 10 September 2015 GBP 5,277,800 (3 pages)
21 September 2015	Statement of capital following an allotment of shares on 15 September 2015 GBP 5,297,800 (3 pages)
29 July 2015	Statement of capital following an allotment of shares on 13 July 2015 GBP 5,260,300 (3 pages)
29 July 2015	Statement of capital following an allotment of shares on 22 July 2015 GBP 5,267,800 (3 pages)
27 July 2015	Statement of capital following an allotment of shares on 10 July 2015 GBP 5,255,300 (3 pages)
21 February 2015	Group of companies' accounts made up to 30 September 2014 (105 pages)
9 January 2015	Secretary's details changed for Capita Sinclair Henderson Limited on 6 January 2015 (1 page)
9 January 2015	Secretary's details changed for Capita Sinclair Henderson Limited on 6 January 2015 (1 page)
9 January 2015	Annual return made up to 25 December 2014 no member list Statement of capital on 2015-01-09 GBP 5,252,800 (6 pages)
8 January 2015	Director's details changed for Mr Robert David Charles Henderson on 6 January 2015 (2 pages)
8 January 2015	Director's details changed for Mr Andrew John Adcock on 6 January 2015 (2 pages)
8 January 2015	Director's details changed for Mr Robert David Charles Henderson on 6 January 2015 (2 pages)
8 January 2015	Director's details changed for Mr Andrew John Adcock on 6 January 2015 (2 pages)
6 March 2014	Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ Amendments to investment policy 27/02/2014 RES11 ‐ Resolution of removal of pre-emption rights (1 page)
27 January 2014	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares RES13 ‐ General meetings to be held on 14 days notice 15/01/2014 (1 page)
24 January 2014	Group of companies' accounts made up to 30 September 2013 (107 pages)
21 January 2014	Annual return made up to 25 December 2013 no member list Statement of capital on 2014-01-21 GBP 5,252,800 (6 pages)
15 October 2013	Termination of appointment of Hubert Reid as a director (1 page)
7 February 2013	Group of companies' accounts made up to 30 September 2012 (99 pages)
7 February 2013	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ General meetings 14 days 16/01/2013 RES09 ‐ Resolution of authority to purchase a number of shares (2 pages)
14 January 2013	Annual return made up to 25 December 2012 no member list (7 pages)
23 October 2012	Resolutions RES13 ‐ Circular of the comp approved and revised 09/10/2012 (1 page)
25 January 2012	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares RES13 ‐ Company authorised to hold meetings on 14 days notice 18/01/2012 (1 page)
19 January 2012	Annual return made up to 25 December 2011 no member list (7 pages)
19 January 2012	Secretary's details changed for Capita Sinclair Henderson Limited on 1 October 2009 (2 pages)
19 January 2012	Director's details changed for Hubert Valentine Reid on 24 December 2011 (2 pages)
19 January 2012	Director's details changed for John William Marshall Barlow on 27 June 2011 (2 pages)
19 January 2012	Secretary's details changed for Capita Sinclair Henderson Limited on 1 October 2009 (2 pages)
19 January 2012	Director's details changed for Mr Andrew John Adcock on 24 December 2011 (2 pages)
4 January 2012	Group of companies' accounts made up to 30 September 2011 (95 pages)
18 October 2011	Appointment of Robert David Charles Henderson as a director (3 pages)
23 September 2011	Termination of appointment of Christopher Arnheim as a director (1 page)
13 May 2011	Termination of appointment of Gerald Aherne as a director (2 pages)
18 February 2011	Group of companies' accounts made up to 30 September 2010 (84 pages)
26 January 2011	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (1 page)
18 January 2011	Annual return made up to 25 December 2010 with a full list of shareholders (22 pages)
28 April 2010	Statement of company's objects (2 pages)
28 April 2010	Memorandum and Articles of Association (50 pages)
15 March 2010	Termination of appointment of Henry Barlow as a director (2 pages)
16 February 2010	Group of companies' accounts made up to 30 September 2009 (79 pages)
1 February 2010	Resolutions RES13 ‐ Market purchases 20/01/2010 RES01 ‐ Resolution of Memorandum and/or Articles of Association (51 pages)
26 January 2010	Annual return made up to 25 December 2009 with a full list of shareholders (17 pages)
13 January 2010	Appointment of Mr Christopher John Arnheim as a director (3 pages)
23 October 2009	Appointment of Paul David Gadd as a director (3 pages)
9 October 2009	Register(s) moved to registered inspection location (2 pages)
9 October 2009	Register inspection address has been changed (2 pages)
5 June 2009	Location of debenture register (1 page)
30 March 2009	Registered office changed on 30/03/2009 from 1 minster court mincing lane london EC3R 7AA (1 page)
26 January 2009	Group of companies' accounts made up to 30 September 2008 (84 pages)
23 January 2009	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares RES01 ‐ Resolution of Memorandum and/or Articles of Association (39 pages)
19 January 2009	Return made up to 25/12/08; full list of members (11 pages)
20 October 2008	Registered office changed on 20/10/2008 from 1 minster court mincing lane london EC3R 7ZZ (1 page)
18 April 2008	Director appointed andrew adcock (1 page)
10 April 2008	Appointment terminated director robert clarke (1 page)
10 April 2008	Appointment terminated director gillian leates (1 page)
7 February 2008	Auditor's resignation (1 page)
29 January 2008	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (1 page)
18 January 2008	Group of companies' accounts made up to 30 September 2007 (74 pages)
14 January 2008	Director's particulars changed (1 page)
14 January 2008	Return made up to 25/12/07; bulk list available separately (8 pages)
2 February 2007	Return made up to 25/12/06; bulk list available separately (10 pages)
24 January 2007	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (1 page)
24 January 2007	Group of companies' accounts made up to 30 September 2006 (88 pages)
11 September 2006	Secretary's particulars changed (1 page)
9 August 2006	Director resigned (1 page)
16 June 2006	New director appointed (3 pages)
20 February 2006	Group of companies' accounts made up to 30 September 2005 (66 pages)
30 January 2006	Return made up to 25/12/05; bulk list available separately 363(353) ‐ Location of register of members address changed (10 pages)
24 January 2006	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (1 page)
15 March 2005	Group of companies' accounts made up to 30 September 2004 (60 pages)
10 February 2005	Director resigned (1 page)
10 February 2005	Director resigned (1 page)
9 February 2005	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (1 page)
7 February 2005	Return made up to 25/12/04; bulk list available separately (11 pages)
8 September 2004	Location of register of members (non legible) (1 page)
28 January 2004	Return made up to 25/12/03; bulk list available separately (11 pages)
21 January 2004	Resolutions RES13 ‐ Share option scheme 14/01/04 (1 page)
21 January 2004	Group of companies' accounts made up to 30 September 2003 (54 pages)
21 January 2004	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (1 page)
30 January 2003	Return made up to 25/12/02; bulk list available separately (11 pages)
23 January 2003	Group of companies' accounts made up to 30 September 2002 (67 pages)
23 January 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
24 April 2002	Â£ ic 5263000/5252800 04/04/02 Â£ sr [email protected]=10200 (1 page)
11 April 2002	Â£ ic 5268800/5263000 26/03/02 Â£ sr [email protected]=5800 (1 page)
11 April 2002	Â£ ic 5271000/5268800 27/03/02 Â£ sr [email protected]=2200 (1 page)
12 March 2002	Â£ ic 5272000/5271000 19/02/02 Â£ sr [email protected]=1000 (2 pages)
29 January 2002	Return made up to 25/12/01; bulk list available separately (9 pages)
23 January 2002	Resolutions RES08 ‐ Resolution of authority to purchase own shares out of capital (1 page)
23 January 2002	Group of companies' accounts made up to 30 September 2001 (58 pages)
30 July 2001	Director's particulars changed (1 page)
19 February 2001	Full group accounts made up to 30 September 2000 (54 pages)
6 February 2001	Resolutions SRES09 ‐ Special resolution of authority to purchase a number of shares (2 pages)
5 February 2001	Resolutions SRES09 ‐ Special resolution of authority to purchase a number of shares (2 pages)
25 January 2001	Director resigned (1 page)
25 January 2001	Director resigned (1 page)
25 January 2001	Return made up to 25/12/00; bulk list available separately (10 pages)
13 December 2000	Secretary resigned (1 page)
6 December 2000	New secretary appointed (2 pages)
18 September 2000	Ad 14/09/00--------- Â£ si [email protected]=2000 Â£ ic 5270000/5272000 (2 pages)
14 June 2000	Listing of particulars (24 pages)
30 May 2000	Director resigned (1 page)
27 May 2000	Particulars of debentures (2 pages)
11 April 2000	Ad 13/03/00--------- Â£ si [email protected]=5000 Â£ ic 5265000/5270000 (2 pages)
21 January 2000	Director resigned (1 page)
21 January 2000	Return made up to 25/12/99; bulk list available separately 363(288) ‐ Director's particulars changed (11 pages)
21 January 2000	Full group accounts made up to 30 September 1999 (46 pages)
20 January 2000	Resolutions SRES01 ‐ Special resolution of Memorandum of Association (1 page)
5 January 2000	Ad 16/12/99--------- Â£ si [email protected]=2000 Â£ ic 5263000/5265000 (2 pages)
1 December 1999	New director appointed (2 pages)
26 October 1999	Director's particulars changed (1 page)
3 August 1999	New director appointed (2 pages)
14 May 1999	New director appointed (2 pages)
17 February 1999	Ad 01/02/99--------- Â£ si [email protected]=6000 Â£ ic 5255000/5261000 (2 pages)
17 February 1999	Ad 01/02/99--------- Â£ si [email protected]=2000 Â£ ic 5261000/5263000 (2 pages)
17 February 1999	Ad 01/02/99--------- Â£ si [email protected]=5000 Â£ ic 5250000/5255000 (2 pages)
17 February 1999	Ad 01/02/99--------- Â£ si [email protected]=2000 Â£ ic 5248000/5250000 (2 pages)
4 February 1999	New director appointed (1 page)
2 February 1999	New director appointed (2 pages)
2 February 1999	New director appointed (2 pages)
21 January 1999	Director resigned (1 page)
21 January 1999	Director resigned (1 page)
21 January 1999	Director resigned (1 page)
21 January 1999	Resolutions SRES13 ‐ Special resolution (1 page)
15 January 1999	Return made up to 25/12/98; bulk list available separately (11 pages)
13 January 1999	Full group accounts made up to 30 September 1998 (46 pages)
21 December 1998	Location of register of members (non legible) (1 page)
28 January 1998	Resolutions SRES13 ‐ Special resolution (2 pages)
28 January 1998	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
28 January 1998	Resolutions SRES09 ‐ Special resolution of authority to purchase a number of shares (2 pages)
28 January 1998	Memorandum and Articles of Association (37 pages)
27 January 1998	Return made up to 25/12/97; bulk list available separately (10 pages)
27 January 1998	Full group accounts made up to 30 September 1997 (38 pages)
19 December 1997	Auditor's resignation (1 page)
23 April 1997	Director's particulars changed (1 page)
15 February 1997	Re-registration of Memorandum and Articles (46 pages)
1 February 1997	Ad 15/01/97--------- Â£ si [email protected]=13000 Â£ ic 5235000/5248000 (2 pages)
17 January 1997	Â£ sr [email protected] 06/12/96 (1 page)
10 January 1997	Return made up to 25/12/96; bulk list available separately (10 pages)
10 January 1997	Full group accounts made up to 30 September 1996 (36 pages)
13 December 1996	Director's particulars changed (1 page)
14 November 1996	Â£ ic 5245000/5232144 09/10/96 Â£ sr [email protected]=12856 (1 page)
14 October 1996	Ad 16/09/96--------- Â£ si [email protected]=5000 Â£ ic 5240000/5245000 (2 pages)
1 August 1996	Â£ ic 5245000/5240000 20/06/96 Â£ sr [email protected]=5000 (1 page)
5 July 1996	New director appointed (2 pages)
2 July 1996	Â£ ic 5247500/5245000 16/05/96 Â£ sr [email protected]=2500 (1 page)
11 June 1996	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
12 May 1996	Â£ ic 5252275/5247500 17/04/96 Â£ sr [email protected]=4775 (1 page)
24 April 1996	Location of register of members (1 page)
16 April 1996	Location of register of members (non legible) (1 page)
13 March 1996	Â£ ic 5267275/5257275 10/01/96 Â£ sr [email protected]=10000 (1 page)
13 March 1996	Â£ ic 5257275/5252275 10/02/96 Â£ sr [email protected]=5000 (1 page)
9 January 1996	Full group accounts made up to 30 September 1995 (31 pages)
9 January 1996	Return made up to 25/12/95; bulk list available separately (10 pages)
25 July 1995	Ad 17/07/95--------- Â£ si [email protected]=10000 Â£ ic 5257275/5267275 (6 pages)
30 May 1995	Ad 15/05/95--------- Â£ si [email protected]=4000 Â£ ic 5253275/5257275 (4 pages)
25 January 1995	Return made up to 25/12/94; full list of members (11 pages)
25 January 1995	Full accounts made up to 30 September 1994 (26 pages)
15 November 1994	Location of debenture register (1 page)
15 September 1994	Registration of charge for debentures (14 pages)
21 January 1994	Full accounts made up to 30 September 1993 (22 pages)
21 January 1994	Return made up to 25/12/93; full list of members (11 pages)
12 March 1993	Full accounts made up to 30 September 1992 (18 pages)
12 March 1993	Return made up to 25/12/92; bulk list available separately (10 pages)
23 December 1992	Resolutions ORES14 ‐ Ordinary resolution of capitalisation or a bonus issue of shares (3 pages)
23 December 1992	Ad 17/12/92--------- Â£ si [email protected]=2626637 Â£ ic 2626638/5253275 (2 pages)
19 January 1992	Full accounts made up to 30 September 1991 (17 pages)
19 January 1992	Return made up to 25/12/91; bulk list available separately (11 pages)
5 February 1991	Return made up to 25/12/90; bulk list available separately (6 pages)
5 February 1991	Full accounts made up to 30 September 1990 (16 pages)
20 January 1990	Full accounts made up to 30 September 1989 (16 pages)
20 January 1990	Return made up to 26/12/89; bulk list available separately (13 pages)
25 January 1989	Full accounts made up to 30 September 1988 (16 pages)
25 January 1989	Return made up to 27/12/88; bulk list available separately (14 pages)
25 January 1988	Return made up to 22/12/87; bulk list available separately (16 pages)
25 January 1988	Full accounts made up to 30 September 1987 (16 pages)
21 January 1987	Return made up to 25/12/86; full list of members (15 pages)
21 January 1987	Full accounts made up to 30 September 1986 (21 pages)
22 January 1986	Accounts made up to 30 September 1985 (25 pages)
17 March 1982	Certificate of re-registration from Private to Public Limited Company (1 page)
7 March 1972	Company name changed\certificate issued on 07/03/72 (3 pages)
7 March 1972	Company name changed\certificate issued on 07/03/72 (3 pages)
28 April 1910	Certificate of incorporation (1 page)
28 April 1910	Incorporation (53 pages)
28 April 1910	Incorporation (53 pages)

Majedie Investments Plc

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