MEM GROUP LIMITED

Company number 01034372

Date	Type	Description	View / Download
25 Nov 1996	AUDS	Auditor's statement	(1 page)
25 Nov 1996	43(3)e	Declaration on reregistration from private to PLC	(1 page)
25 Nov 1996	43(3)	Application for reregistration from private to PLC	(1 page)
25 Nov 1996	RESOLUTIONS	Resolutions SRES02 ‐ Special resolution of re-registration	(2 pages)
25 Nov 1996	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	(8 pages)
22 Nov 1996	88(2)R	Ad 31/10/96--------- £ si 5500@1=5500 £ ic 7000/12500	(2 pages)
22 Nov 1996	123	Nc inc already adjusted 31/10/96	(1 page)
22 Nov 1996	RESOLUTIONS	Resolutions SRES10 ‐ Special resolution of allotment of securities 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
22 Nov 1996	RESOLUTIONS	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital 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
22 Nov 1996	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(2 pages)
12 Apr 1996	288	New director appointed	(2 pages)
12 Apr 1996	288	New director appointed	(2 pages)
07 Feb 1996	AA	Full accounts made up to 31 March 1995	(19 pages)
05 Feb 1996	363s	Return made up to 28/01/96; no change of members 363(288) ‐ Secretary's particulars changed	(4 pages)
30 Oct 1995	287	Registered office changed on 30/10/95 from: edward house collingdon road cardiff CF1 8RT	(1 page)
27 Mar 1995	288	New director appointed	(2 pages)
27 Mar 1995	288	New director appointed	(2 pages)
14 Feb 1995	363s	Return made up to 28/01/95; full list of members	(5 pages)
05 Feb 1995	AA	Full accounts made up to 31 March 1994 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
01 Jan 1995	PRE95M	A selection of mortgage documents registered before 1 January 1995	(29 pages)
01 Jan 1995	PRE95	A selection of documents registered before 1 January 1995	(20 pages)
12 Apr 1994	288	Director's particulars changed	(2 pages)
11 Feb 1994	AA	Full accounts made up to 31 March 1993	(18 pages)
11 Feb 1994	363s	Return made up to 28/01/94; no change of members	(4 pages)
05 Feb 1993	AA	Full accounts made up to 31 March 1992	(19 pages)