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MEPC (1946) LIMITED

Company number 00420575

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
16 May 2000 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
16 May 2000 RESOLUTIONS Resolutions
  • SRES08 ‐ Special resolution of authority to purchase own shares out of capital
16 May 2000 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
16 May 2000 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
16 May 2000 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
15 May 2000 AA Full group accounts made up to 30 September 1999
09 May 2000 122 £ ic 108761778/108008481 02/05/00 £ sr 784684@.96=753296
29 Mar 2000 287 Registered office changed on 29/03/00 from: nations house 103 wigmore street london W1H 9AB
20 Mar 2000 PROSP Listing of particulars
09 Feb 2000 88(2)R Ad 02/02/00--------- £ si 2854077@.302631= 863732 £ ic 107898046/108761778
04 Feb 2000 363a Return made up to 30/01/00; bulk list available separately
13 Jan 2000 88(2)R Ad 04/01/00--------- £ si 7387@.303=2238 £ ic 107895827/107898065
13 Jan 2000 88(2)R Ad 04/01/00--------- £ si 2796@.303=847 £ ic 107894980/107895827
13 Jan 2000 88(2)R Ad 22/12/99--------- £ si 5181@.303=1569 £ ic 107893411/107894980
01 Sep 1999 288c Director's particulars changed
06 Aug 1999 288a New director appointed
26 Jul 1999 88(2)R Ad 20/07/99--------- £ si 2616@.303=792 £ ic 107892619/107893411
05 Jul 1999 88(2)R Ad 29/06/99--------- £ si 15749@.303=4771 £ ic 107887848/107892619
01 Jul 1999 288c Director's particulars changed
25 Jun 1999 RESOLUTIONS Resolutions
  • ORES01 ‐ Ordinary resolution of alteration of Memorandum of Association
20 Jun 1999 88(2)R Ad 14/06/99--------- £ si 9695@.303=2937 £ ic 107884911/107887848
18 Jun 1999 288b Director resigned
14 Jun 1999 88(2)R Ad 03/06/99--------- £ si 16518@.303=5004 £ ic 107879907/107884911
14 Jun 1999 88(2)R Ad 03/06/99--------- £ si 3002@.303=909 £ ic 107878998/107879907
14 Jun 1999 88(2)R Ad 01/06/99--------- £ si 3385@.303=1025 £ ic 107877973/107878998