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CLUB MEDITERRANEE (U.K.) LIMITED

Company number 01107058

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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)
24 May 1999 363s Return made up to 28/05/99; full list of members
12 Jan 1999 AA Full accounts made up to 31 October 1998
03 Jun 1998 AA Full accounts made up to 31 October 1997
03 Jun 1998 363s Return made up to 28/05/98; full list of members
18 Jul 1997 288a New director appointed
18 Jul 1997 288b Director resigned
18 Jul 1997 288b Director resigned
28 May 1997 363s Return made up to 28/05/97; full list of members
13 Feb 1997 AA Full accounts made up to 31 October 1996
20 May 1996 363s Return made up to 28/05/96; full list of members
14 Mar 1996 AA Full accounts made up to 31 October 1995
25 May 1995 363s Return made up to 28/05/95; no change of members
15 Feb 1995 AA Full accounts made up to 31 October 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 DocumentFull accounts made up to 31 October 1994
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
02 Jun 1994 AA Full accounts made up to 31 October 1993
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentFull accounts made up to 31 October 1993
31 May 1994 363s Return made up to 28/05/94; full list of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 28/05/94; full list of members
22 Jul 1993 MEM/ARTS Memorandum and Articles of Association
20 Jul 1993 88(2)R Ad 18/06/93--------- £ si 1600000@1=1600000 £ ic 160000/1760000
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAd 18/06/93--------- £ si 1600000@1=1600000 £ ic 160000/1760000
20 Jul 1993 RESOLUTIONS Resolutions
  • SRES11 ‐ Special resolution of removal of pre-emption rights
20 Jul 1993 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 DocumentResolutions
20 Jul 1993 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary 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 DocumentResolutions
20 Jul 1993 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
20 Jul 1993 123 £ nc 160000/1760000 18/06/93
24 May 1993 AA Full accounts made up to 31 October 1992
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentFull accounts made up to 31 October 1992
24 May 1993 363s Return made up to 28/05/93; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 28/05/93; full list of members