MEREWOOD GROUP LIMITED

Company number 01967047

Date	Type	Description	View / Download
13 Jul 1999	AA	Full group accounts made up to 31 December 1998	(26 pages)
17 Mar 1999	363s	Return made up to 12/02/99; no change of members	(10 pages)
23 Sep 1998	AUD	Auditor's resignation	(1 page)
21 Aug 1998	AA	Full group accounts made up to 31 December 1997	(39 pages)
09 Jun 1998	288b	Secretary resigned;director resigned 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
29 May 1998	288a	New secretary appointed 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
27 Feb 1998	363s	Return made up to 12/02/98; full list of members 363(288) ‐ Director's particulars changed	(12 pages)
19 Feb 1998	288a	New director appointed	(2 pages)
06 Jan 1998	88(2)R	Ad 19/11/97--------- £ si 1000@1=1000 £ ic 107527/108527	(3 pages)
11 Dec 1997	288b	Secretary resigned	(1 page)
11 Dec 1997	288a	New director appointed	(2 pages)
27 Nov 1997	288a	New secretary appointed;new director appointed	(2 pages)
30 Jun 1997	AA	Full group accounts made up to 31 December 1996	(37 pages)
24 Feb 1997	363a	Return made up to 12/02/97; full list of members	(11 pages)
08 Jan 1997	395	Particulars of mortgage/charge	(3 pages)
11 Dec 1996	CERTNM	Company name changed slb group LIMITED\certificate issued on 12/12/96	(2 pages)
06 Dec 1996	363s	Return made up to 17/11/96; no change of members	(7 pages)
31 Jul 1996	MEM/ARTS	Memorandum and Articles of Association	(18 pages)
31 Jul 1996	RESOLUTIONS	Resolutions ORES10 ‐ Ordinary 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
31 Jul 1996	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	(1 page)
31 Jul 1996	123	£ nc 110000/218000 17/07/96	(1 page)
13 Jul 1996	403a	Declaration of satisfaction of mortgage/charge	(1 page)
13 Jul 1996	403a	Declaration of satisfaction of mortgage/charge	(1 page)
20 Jun 1996	AA	Full group accounts made up to 31 December 1995	(29 pages)
12 Dec 1995	363s	Return made up to 17/11/95; no change of members	(12 pages)

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