MEPC INVESTMENTS LIMITED

Company number 01087866

Date	Type	Description	View / Download
29 Jul 1999	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution 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
29 Jul 1999	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
18 Jun 1999	288b	Director resigned	(1 page)
08 Apr 1999	AA	Full accounts made up to 30 September 1998	(12 pages)
05 Feb 1999	363a	Return made up to 10/01/99; change of members	(16 pages)
11 May 1998	325	Location of register of directors' interests	(1 page)
05 May 1998	353	Location of register of members	(1 page)
18 Apr 1998	287	Registered office changed on 18/04/98 from: 12 st james's square london SW1Y 4LB	(1 page)
16 Apr 1998	AA	Full accounts made up to 30 September 1997	(11 pages)
26 Jan 1998	363a	Return made up to 10/01/98; change of members	(33 pages)
30 Oct 1997	288a	New director appointed	(2 pages)
18 Aug 1997	288a	New secretary appointed	(2 pages)
18 Aug 1997	288b	Secretary resigned	(1 page)
03 Aug 1997	288c	Director's particulars changed	(1 page)
08 Jul 1997	288c	Secretary's particulars changed	(1 page)
30 Jun 1997	AUD	Auditor's resignation	(5 pages)
11 Feb 1997	AA	Full accounts made up to 30 September 1996	(11 pages)
22 Jan 1997	363a	Return made up to 10/01/97; full list of members	(25 pages)
29 Oct 1996	403b	Declaration of mortgage charge released/ceased	(1 page)
29 Oct 1996	403b	Declaration of mortgage charge released/ceased	(1 page)
23 Oct 1996	288c	Director's particulars changed	(1 page)
26 Sep 1996	288	New director appointed	(2 pages)
20 Sep 1996	288	Director resigned	(1 page)
31 Jul 1996	403b	Declaration of mortgage charge released/ceased	(1 page)
30 Jan 1996	363x	Return made up to 10/01/96; no change of members	(8 pages)

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