MEYER GROUP LIMITED

Company number 01443669

Date	Type	Description	View / Download
21 Dec 2000	88(2)R	Ad 23/12/96--------- £ si 750000@1	(2 pages)
21 Dec 2000	88(2)R	Ad 18/09/95--------- £ si 250000@1	(2 pages)
21 Dec 2000	88(2)R	Ad 23/12/98--------- £ si 512000@1	(2 pages)
21 Dec 2000	88(2)R	Ad 07/01/97--------- £ si 1004300@1	(2 pages)
21 Dec 2000	RESOLUTIONS	Resolutions WRES11 ‐ Written 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
21 Dec 2000	RESOLUTIONS	Resolutions WRES10 ‐ Written resolution of allotment of securities	(7 pages)
31 Oct 2000	AA	Full accounts made up to 31 December 1999	(21 pages)
05 Jul 2000	363s	Return made up to 19/06/00; full list of members 363(287) ‐ Registered office changed on 05/07/00	(8 pages)
29 Feb 2000	288a	New director appointed	(2 pages)
04 Jan 2000	CERTNM	Company name changed meyer (U.K.) LIMITED\certificate issued on 05/01/00	(2 pages)
20 Oct 1999	AA	Full accounts made up to 31 December 1998	(18 pages)
25 Jun 1999	363s	Return made up to 19/06/99; full list of members 363(288) ‐ Director's particulars changed	(8 pages)
25 Mar 1999	288a	New director appointed	(2 pages)
17 Mar 1999	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	(1 page)
17 Mar 1999	123	Nc inc already adjusted 23/12/98	(1 page)
24 Sep 1998	AA	Full group accounts made up to 31 December 1997	(21 pages)
01 Jul 1998	363s	Return made up to 19/06/98; no change of members	(6 pages)
20 Mar 1998	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	(1 page)
20 Mar 1998	123	Nc inc already adjusted 23/12/96	(1 page)
05 Jan 1998	288a	New director appointed	(2 pages)
18 Jul 1997	363s	Return made up to 19/06/97; full list of members	(8 pages)
19 Jun 1997	288c	Director's particulars changed	(1 page)
13 May 1997	AA	Full group accounts made up to 31 December 1996	(21 pages)
25 Jul 1996	363s	Return made up to 19/06/96; full list of members	(8 pages)
20 Jun 1996	AA	Full group accounts made up to 31 December 1995	(23 pages)

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