MEYER GROUP LIMITED

Company number 01443669

Date	Type	Description	View / Download
27 Jun 2006	AA	Group of companies' accounts made up to 31 December 2005	(21 pages)
22 Jun 2006	363a	Return made up to 19/06/06; full list of members	(4 pages)
22 Jul 2005	363s	Return made up to 19/06/05; full list of members 363(190) ‐ Location of debenture register address changed 363(287) ‐ Registered office changed on 22/07/05 363(353) ‐ Location of register of members address changed	(4 pages)
26 Apr 2005	AA	Group of companies' accounts made up to 31 December 2004	(34 pages)
22 Dec 2004	CERTNM	Company name changed meyer prestige LIMITED\certificate issued on 22/12/04	(2 pages)
07 Jul 2004	363s	Return made up to 19/06/04; full list of members 363(353) ‐ Location of register of members address changed	(4 pages)
08 May 2004	AA	Group of companies' accounts made up to 31 December 2003	(20 pages)
23 Dec 2003	AA	Group of companies' accounts made up to 31 December 2002	(20 pages)
16 Jul 2003	363s	Return made up to 19/06/03; full list of members 363(287) ‐ Registered office changed on 16/07/03 363(288) ‐ Director's particulars changed	(10 pages)
21 Jul 2002	363s	Return made up to 19/06/02; full list of members	(10 pages)
20 Jun 2002	AUD	Auditor's resignation	(1 page)
03 May 2002	AA	Full accounts made up to 31 December 2001	(17 pages)
08 Apr 2002	88(2)R	Ad 28/03/02--------- £ si 5200000@1=5200000 £ ic 4026300/9226300	(2 pages)
08 Apr 2002	RESOLUTIONS	Resolutions RES10 ‐ 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 Document
08 Apr 2002	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
08 Apr 2002	123	£ nc 4500000/15000000 28/03/02	(1 page)
10 Sep 2001	363s	Return made up to 19/06/01; full list of members	(8 pages)
06 Jul 2001	88(2)R	Ad 21/12/00--------- £ si 1500000@1=1500000 £ ic 2526300/4026300	(4 pages)
06 Jul 2001	123	Nc inc already adjusted 21/12/00	(1 page)
06 Jul 2001	RESOLUTIONS	Resolutions RES13 ‐ Re: directors authority 21/12/00 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
06 Jul 2001	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights 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
06 Jul 2001	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
06 Jul 2001	123	Nc inc already adjusted 23/12/98	(1 page)
06 Jul 2001	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
15 May 2001	AA	Full accounts made up to 31 December 2000	(18 pages)

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