MEPC UK HOLDINGS

Company number 01604053

Date	Type	Description	View / Download
15 Jun 2010	AA	Full accounts made up to 31 December 2009	(10 pages)
31 Mar 2010	AR01	Annual return made up to 25 March 2010 with full list of shareholders	(15 pages)
21 Dec 2009	AR01	Annual return made up to 19 December 2009 with full list of shareholders	(5 pages)
21 Dec 2009	CH04	Secretary's details changed for Mepc Secretaries Limited on 21 December 2009	(1 page)
07 May 2009	AA	Full accounts made up to 31 December 2008	(9 pages)
30 Dec 2008	363a	Return made up to 19/12/08; full list of members	(4 pages)
15 Dec 2008	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES13 ‐ Share premium account 04/11/2008	(2 pages)
03 Sep 2008	AA	Full accounts made up to 31 December 2007	(10 pages)
06 Feb 2008	288b	Director resigned	(1 page)
06 Feb 2008	288a	New director appointed	(2 pages)
16 Jan 2008	363a	Return made up to 19/12/07; full list of members	(3 pages)
23 Dec 2007	AA	Full accounts made up to 31 December 2006	(12 pages)
19 Apr 2007	288a	New director appointed	(2 pages)
19 Apr 2007	288a	New director appointed	(2 pages)
16 Apr 2007	288b	Director resigned	(1 page)
16 Apr 2007	288b	Director resigned	(1 page)
20 Dec 2006	363a	Return made up to 19/12/06; full list of members	(3 pages)
03 Aug 2006	AUD	Auditor's resignation	(2 pages)
19 Jul 2006	225	Accounting reference date extended from 30/09/06 to 31/12/06	(1 page)
05 Jul 2006	288b	Director resigned	(1 page)
23 Jun 2006	AA	Full accounts made up to 30 September 2005	(9 pages)
16 May 2006	288a	New director appointed	(5 pages)
11 May 2006	288b	Director resigned	(1 page)
11 May 2006	288a	New director appointed	(6 pages)
20 Dec 2005	363a	Return made up to 19/12/05; full list of members	(3 pages)

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