MEYER 2 LIMITED

Company number 00233885

Date	Type	Description	View / Download
31 Dec 2002	CERT10	Certificate of re-registration from Public Limited Company to Private	(1 page)
31 Dec 2002	MAR	Re-registration of Memorandum and Articles	(13 pages)
31 Dec 2002	53	Application for reregistration from PLC to private	(1 page)
31 Dec 2002	RESOLUTIONS	Resolutions RES02 ‐ Resolution of re-registration	(1 page)
21 Aug 2002	AA	Total exemption full accounts made up to 31 December 2001	(6 pages)
17 Jun 2002	363s	Return made up to 11/05/02; full list of members	(7 pages)
15 Mar 2002	287	Registered office changed on 15/03/02 from: aldwych house 81 aldwych london WC2B 4HQ	(1 page)
11 Jul 2001	AA	Total exemption full accounts made up to 31 December 2000	(6 pages)
13 Jun 2001	363s	Return made up to 11/05/01; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed	(6 pages)
17 Oct 2000	288a	New secretary appointed;new director appointed	(3 pages)
12 Oct 2000	288b	Secretary resigned;director resigned	(1 page)
27 Sep 2000	AA	Accounts for a dormant company made up to 31 March 2000	(6 pages)
17 Aug 2000	225	Accounting reference date shortened from 31/03/01 to 31/12/00	(1 page)
06 Jun 2000	363a	Return made up to 11/05/00; full list of members	(26 pages)
30 May 2000	288b	Director resigned	(1 page)
30 May 2000	288a	New director appointed	(4 pages)
01 Dec 1999	288b	Secretary resigned;director resigned	(1 page)
01 Dec 1999	288a	New secretary appointed;new director appointed	(2 pages)
03 Nov 1999	AA	Accounts for a dormant company made up to 31 March 1999	(6 pages)
06 Jun 1999	363a	Return made up to 11/05/99; full list of members	(6 pages)
31 Dec 1998	288a	New secretary appointed;new director appointed	(2 pages)
31 Dec 1998	288b	Secretary resigned;director resigned	(1 page)
01 Oct 1998	AA	Accounts for a dormant company made up to 31 March 1998	(6 pages)
12 Jun 1998	363a	Return made up to 11/05/98; full list of members	(5 pages)
12 Mar 1998	CERTNM	Company name changed montague L. meyer PUBLIC LIMITED COMPANY\certificate issued on 12/03/98	(2 pages)