MEPC (1946) LIMITED

Company number 00420575

Date	Type	Description	View / Download
06 Apr 1999	PROSP	Listing of particulars	(52 pages)
19 Mar 1999	288c	Director's particulars changed	(1 page)
03 Mar 1999	288c	Director's particulars changed	(1 page)
23 Feb 1999	363a	Return made up to 30/01/99; bulk list available separately	(18 pages)
27 Jan 1999	AA	Full group accounts made up to 30 September 1998	(60 pages)
27 Jan 1999	288b	Director resigned	(1 page)
27 Jan 1999	RESOLUTIONS	Resolutions SRES09 ‐ Special resolution of authority to purchase a number of shares	(1 page)
27 Jan 1999	RESOLUTIONS	Resolutions SRES09 ‐ Special resolution of authority to purchase a number of shares	(1 page)
27 Jan 1999	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(1 page)
27 Jan 1999	122	£ nc 543047998/145834271 21/01/99	(1 page)
22 Oct 1998	122	Conso s-div 04/08/98	(1 page)
22 Oct 1998	122	£ ic 508449228/132529723 04/08/98 £ sr 391582817@.96=375919504	(1 page)
22 Oct 1998	122	£ ic 132529724/112963501 11/09/98 £ sr 20381482@.96=19566222	(1 page)
12 Oct 1998	88(2)R	Ad 03/08/98--------- £ si 419841665@.96=403047998 £ ic 105401230/508449228	(3 pages)
08 Oct 1998	288c	Director's particulars changed	(1 page)
06 Oct 1998	288b	Director resigned	(1 page)
30 Sep 1998	288a	New director appointed	(7 pages)
10 Sep 1998	MEM/ARTS	Memorandum and Articles of Association	(8 pages)
27 Aug 1998	88(2)R	Ad 19/08/98--------- £ si 4000@.3=1200 £ ic 105400030/105401230	(2 pages)
26 Aug 1998	169	£ ic 107128030/105400030 03/08/98 £ sr 1800000@.96=1728000 £ sr 6@.01316	(1 page)
19 Aug 1998	RESOLUTIONS	Resolutions SRES14 ‐ Special resolution of capitalisation or a bonus issue of shares	(3 pages)
19 Aug 1998	RESOLUTIONS	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights	(1 page)
19 Aug 1998	RESOLUTIONS	Resolutions SRES10 ‐ Special resolution of allotment of securities	(3 pages)
19 Aug 1998	RESOLUTIONS	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital	(3 pages)
19 Aug 1998	123	£ nc 140000000/543047998 06/07/98	(1 page)