MERISTEM LIMITED

Company number 01405015

Date	Type	Description	View / Download
26 May 1998	363s	Return made up to 17/05/98; bulk list available separately	(5 pages)
20 May 1998	MEM/ARTS	Memorandum and Articles of Association	(63 pages)
20 May 1998	AA	Full group accounts made up to 31 December 1997	(38 pages)
20 May 1998	RESOLUTIONS	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities	(64 pages)
20 May 1998	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	(1 page)
15 Apr 1998	288b	Director resigned	(1 page)
19 Sep 1997	288a	New director appointed	(2 pages)
02 Jun 1997	363s	Return made up to 17/05/97; bulk list available separately	(7 pages)
19 May 1997	288b	Director resigned	(1 page)
19 May 1997	288b	Director resigned	(1 page)
19 May 1997	AA	Full group accounts made up to 31 December 1996	(36 pages)
19 May 1997	RESOLUTIONS	Resolutions ORES11 ‐ Ordinary resolution of removal of pre-emption rights	(1 page)
24 Apr 1997	288a	New director appointed	(3 pages)
14 Jun 1996	353	Location of register of members	(1 page)
05 Jun 1996	363s	Return made up to 17/05/96; bulk list available separately 363(353) ‐ Location of register of members address changed	(7 pages)
16 May 1996	RESOLUTIONS	Resolutions SRES10 ‐ Special resolution of allotment of securities	(1 page)
16 May 1996	AA	Full accounts made up to 31 December 1995	(32 pages)
27 Mar 1996	MEM/ARTS	Memorandum and Articles of Association	(61 pages)
14 Mar 1996	CERTNM	Company name changed mtm PLC\certificate issued on 14/03/96	(2 pages)
31 May 1995	363s	Return made up to 17/05/95; full list of members	(8 pages)
10 May 1995	AA	Full group accounts made up to 31 December 1994	(34 pages)
05 May 1995	RESOLUTIONS	Resolutions SRES10 ‐ Special resolution of allotment of securities	(4 pages)
21 Apr 1995	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(2 pages)
28 Feb 1995	287	Registered office changed on 28/02/95 from: 7 hepton court, york road, leeds, west yorkshire LS9 6PW 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
16 Feb 1995	403a	Declaration of satisfaction of mortgage/charge 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