MERISTEM LIMITED

Company number 01405015

Date	Type	Description	View / Download
01 Jun 2003	363s	Return made up to 17/05/03; full list of members	(7 pages)
14 Feb 2003	AUD	Auditor's resignation	(2 pages)
04 Feb 2003	AUD	Auditor's resignation	(2 pages)
02 Aug 2002	AA	Full accounts made up to 31 December 2001	(15 pages)
24 May 2002	363s	Return made up to 17/05/02; no change of members	(7 pages)
13 Dec 2001	287	Registered office changed on 13/12/01 from: west chirton industrial estate, gloucester road, north shields, tyne & wear NE29 8RQ	(1 page)
17 Aug 2001	395	Particulars of mortgage/charge	(4 pages)
20 Jun 2001	AA	Full accounts made up to 31 December 2000	(15 pages)
25 May 2001	363s	Return made up to 17/05/01; bulk list available separately 363(353) ‐ Location of register of members address changed	(7 pages)
12 Jun 2000	AA	Full group accounts made up to 31 December 1999	(37 pages)
31 May 2000	363s	Return made up to 17/05/00; bulk list available separately 363(353) ‐ Location of register of members address changed	(8 pages)
23 May 2000	287	Registered office changed on 23/05/00 from: old freight depot, roberts road, doncaster, south yorkshire DN4 0JW	(1 page)
11 May 2000	288b	Director resigned	(1 page)
14 Apr 2000	288b	Director resigned	(1 page)
14 Apr 2000	288b	Director resigned	(1 page)
03 Sep 1999	AA	Full group accounts made up to 31 December 1998	(40 pages)
06 Jun 1999	363s	Return made up to 17/05/99; bulk list available separately	(7 pages)
18 May 1999	RESOLUTIONS	Resolutions ORES13 ‐ Ordinary 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
18 May 1999	RESOLUTIONS	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights	(1 page)
03 Dec 1998	287	Registered office changed on 03/12/98 from: 4 deighton close, wetherby, west yorkshire, LS22 7GZ	(1 page)
16 Nov 1998	288a	New director appointed	(4 pages)
06 Nov 1998	288b	Director resigned	(1 page)
15 Sep 1998	288a	New director appointed	(2 pages)
03 Sep 1998	288a	New director appointed	(3 pages)
27 Jul 1998	AUD	Auditor's resignation	(2 pages)

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