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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)
19 Aug 1998	RESOLUTIONS	Resolutions SRES10 ‐ Special resolution of allotment of securities	View PDF Resolutions SRES10 ‐ Special resolution of allotment of securities - link opens in a new window - 3 pages (3 pages)
19 Aug 1998	RESOLUTIONS	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital	View PDF Resolutions SRES04 ‐ Special resolution of increasing authorised share capital - link opens in a new window - 3 pages (3 pages)
19 Aug 1998	123	£ nc 140000000/543047998 06/07/98	View PDF £ nc 140000000/543047998 06/07/98 - link opens in a new window - 1 page (1 page)
06 Aug 1998	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
06 Aug 1998	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
06 Aug 1998	MEM/ARTS	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 66 pages (66 pages)
30 Jul 1998	CERT15	Certificate of reduction of issued capital	View PDF Certificate of reduction of issued capital - link opens in a new window - 1 page (1 page)
30 Jul 1998	OC138	Reduction of iss capital and minute (oc)	View PDF Reduction of iss capital and minute (oc) - link opens in a new window - 3 pages (3 pages)
13 Jul 1998	RESOLUTIONS	Resolutions SRES14 ‐ Special resolution of capitalisation or a bonus issue of shares	View PDF Resolutions SRES14 ‐ Special resolution of capitalisation or a bonus issue of shares - link opens in a new window - 12 pages (12 pages)
13 Jul 1998	RESOLUTIONS	Resolutions SRES10 ‐ Special resolution of allotment of securities	View PDF Resolutions SRES10 ‐ Special resolution of allotment of securities - link opens in a new window - 12 pages (12 pages)
13 Jul 1998	RESOLUTIONS	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital	View PDF Resolutions SRES04 ‐ Special resolution of increasing authorised share capital - link opens in a new window - 3 pages (3 pages)
13 Jul 1998	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	View PDF Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association - link opens in a new window - 12 pages (12 pages)
24 Jun 1998	RESOLUTIONS	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities	View PDF Resolutions ORES10 ‐ Ordinary resolution of allotment of securities - link opens in a new window - 1 page (1 page)
24 Jun 1998	RESOLUTIONS	Resolutions ORES13 ‐ Ordinary resolution	View PDF Resolutions ORES13 ‐ Ordinary resolution - link opens in a new window - 1 page (1 page)
24 Jun 1998	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	View PDF Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital - link opens in a new window - 1 page (1 page)
16 Jun 1998	88(2)R	Ad 09/06/98--------- £ si 3050@.25=762 £ ic 107127268/107128030	View PDF Ad 09/06/98--------- £ si 3050@.25=762 £ ic 107127268/107128030 - link opens in a new window - 2 pages (2 pages)
10 Jun 1998	88(2)R	Ad 03/06/98--------- £ si 7028@.25=1757 £ ic 107125511/107127268	View PDF Ad 03/06/98--------- £ si 7028@.25=1757 £ ic 107125511/107127268 - link opens in a new window - 2 pages (2 pages)
11 May 1998	325	Location of register of directors' interests	View PDF Location of register of directors' interests - link opens in a new window - 1 page (1 page)
01 May 1998	88(2)R	Ad 24/04/98--------- £ si 4418@.25=1104 £ ic 107124407/107125511	View PDF Ad 24/04/98--------- £ si 4418@.25=1104 £ ic 107124407/107125511 - link opens in a new window - 2 pages (2 pages)
18 Apr 1998	287	Registered office changed on 18/04/98 from: 12 st james's square london SW1Y 4LB	View PDF Registered office changed on 18/04/98 from: 12 st james's square london SW1Y 4LB - link opens in a new window - 1 page (1 page)
25 Mar 1998	88(2)R	Ad 18/03/98--------- £ si 7387@.25=1846 £ ic 107122561/107124407	View PDF Ad 18/03/98--------- £ si 7387@.25=1846 £ ic 107122561/107124407 - link opens in a new window - 2 pages (2 pages)
06 Mar 1998	353	Location of register of members	View PDF Location of register of members - link opens in a new window - 1 page (1 page)
06 Mar 1998	190	Location of debenture register	View PDF Location of debenture register - link opens in a new window - 1 page (1 page)
06 Mar 1998	363a	Return made up to 30/01/98; bulk list available separately	View PDF Return made up to 30/01/98; bulk list available separately - link opens in a new window - 20 pages (20 pages)
04 Mar 1998	88(2)R	Ad 26/02/98--------- £ si 31600@.25=7900 £ ic 107114661/107122561	View PDF Ad 26/02/98--------- £ si 31600@.25=7900 £ ic 107114661/107122561 - link opens in a new window - 2 pages (2 pages)

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MEPC (1946) LIMITED

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