MEADOW LANE UK LIMITED

Company number 01046668

Date	Type	Description	View / Download
21 May 2003	AA	Total exemption full accounts made up to 28 February 2003	(15 pages)
18 Apr 2003	363s	Return made up to 27/03/03; full list of members	(6 pages)
13 Feb 2003	403a	Declaration of satisfaction of mortgage/charge	(1 page)
06 Oct 2002	288b	Director resigned	(1 page)
28 Aug 2002	395	Particulars of mortgage/charge	(3 pages)
24 Aug 2002	395	Particulars of mortgage/charge	(3 pages)
14 Jun 2002	288b	Secretary resigned	(1 page)
14 Jun 2002	288a	New secretary appointed	(2 pages)
22 May 2002	AA	Total exemption full accounts made up to 28 February 2002	(15 pages)
16 Apr 2002	363s	Return made up to 27/03/02; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed	(6 pages)
25 Apr 2001	AA	Full accounts made up to 28 February 2001	(12 pages)
12 Apr 2001	363s	Return made up to 03/04/01; full list of members	(6 pages)
27 Dec 2000	AA	Full accounts made up to 4 March 2000	(14 pages)
19 Sep 2000	225	Accounting reference date shortened from 04/03/01 to 28/02/01	(1 page)
04 May 2000	363s	Return made up to 03/04/00; full list of members	(6 pages)
21 Feb 2000	88(2)R	Ad 17/01/00--------- £ si 100@1=100 £ ic 100/200	(2 pages)
05 Feb 2000	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
05 Feb 2000	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
05 Feb 2000	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	(12 pages)
05 Feb 2000	123	£ nc 100/10000 17/01/00	(1 page)
21 Oct 1999	AA	Full accounts made up to 4 March 1999	(12 pages)
15 Apr 1999	363s	Return made up to 03/04/99; full list of members	(6 pages)
15 Jun 1998	AA	Full accounts made up to 4 March 1998	(12 pages)
07 May 1998	363s	Return made up to 03/04/98; no change of members	(4 pages)
20 May 1997	395	Particulars of mortgage/charge	(4 pages)