MERISTEM LIMITED

Company number 01405015

Date	Type	Description	View / Download
02 May 2007	288b	Director resigned	(1 page)
07 Aug 2006	AA	Full accounts made up to 31 December 2005	(16 pages)
27 Jul 2006	288a	New director appointed	(1 page)
12 Jun 2006	CERT10	Certificate of re-registration from Public Limited Company to Private	(1 page)
12 Jun 2006	53	Application for reregistration from PLC to private	(1 page)
12 Jun 2006	MAR	Re-registration of Memorandum and Articles	(12 pages)
12 Jun 2006	RESOLUTIONS	Resolutions RES02 ‐ Resolution of re-registration	(1 page)
22 May 2006	363a	Return made up to 17/05/06; full list of members	(3 pages)
17 Mar 2006	CERT21	Certificate of cancellation of share premium account	(1 page)
17 Mar 2006	OC	Cancel share premium	(3 pages)
17 Mar 2006	RESOLUTIONS	Resolutions RES13 ‐ Cancel share premium 16/02/06	(1 page)
15 Dec 2005	288a	New director appointed	(1 page)
02 Aug 2005	AA	Full accounts made up to 31 December 2004	(14 pages)
17 May 2005	363s	Return made up to 17/05/05; full list of members	(3 pages)
09 Sep 2004	403a	Declaration of satisfaction of mortgage/charge	(1 page)
09 Sep 2004	403a	Declaration of satisfaction of mortgage/charge	(1 page)
09 Sep 2004	403a	Declaration of satisfaction of mortgage/charge	(1 page)
09 Sep 2004	403a	Declaration of satisfaction of mortgage/charge	(1 page)
03 Aug 2004	AA	Full accounts made up to 31 December 2003	(13 pages)
23 Jul 2004	395	Particulars of mortgage/charge	(3 pages)
22 Jun 2004	363s	Return made up to 17/05/04; full list of members	(7 pages)
23 Oct 2003	AA	Full accounts made up to 31 December 2002	(14 pages)
08 Jul 2003	288a	New director appointed	(3 pages)
08 Jul 2003	288b	Director resigned	(1 page)
01 Jun 2003	363s	Return made up to 17/05/03; full list of members	(7 pages)