MERIDIAN (THE ORIGINAL) LIMITED

Company number 00212168

Date	Type	Description	View / Download
21 Jan 2001	353	Location of register of members	(1 page)
21 Jan 2001	190	Location of debenture register	(1 page)
28 Dec 2000	288a	New director appointed	(2 pages)
15 Dec 2000	288b	Secretary resigned;director resigned	(1 page)
15 Dec 2000	288b	Director resigned	(1 page)
07 Dec 2000	225	Accounting reference date extended from 31/12/00 to 30/06/01	(1 page)
14 Nov 2000	288a	New director appointed	(2 pages)
01 Nov 2000	288a	New secretary appointed;new director appointed	(3 pages)
01 Nov 2000	288b	Secretary resigned;director resigned	(1 page)
23 Oct 2000	AA	Accounts for a dormant company made up to 31 December 1999	(5 pages)
04 Sep 2000	363s	Return made up to 31/08/00; full list of members	(6 pages)
04 May 2000	288a	New secretary appointed;new director appointed	(3 pages)
04 May 2000	288b	Secretary resigned;director resigned	(1 page)
07 Mar 2000	288a	New secretary appointed;new director appointed	(3 pages)
07 Mar 2000	288b	Secretary resigned;director resigned	(1 page)
28 Sep 1999	288c	Director's particulars changed	(1 page)
23 Sep 1999	363a	Return made up to 31/08/99; full list of members	(8 pages)
28 Jun 1999	RESOLUTIONS	Resolutions ELRES ‐ Elective 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
28 Jun 1999	RESOLUTIONS	Resolutions ELRES ‐ Elective 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
28 Jun 1999	RESOLUTIONS	Resolutions ELRES ‐ Elective 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
28 Jun 1999	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
21 Jun 1999	288a	New director appointed	(2 pages)
21 Jun 1999	AA	Accounts for a dormant company made up to 31 December 1998	(5 pages)
04 Jun 1999	288b	Director resigned	(1 page)
17 Dec 1998	288c	Director's particulars changed	(1 page)