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MEGGER LIMITED

Company number 02110613

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
16 Apr 2004 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
26 Nov 2003 363s Return made up to 18/11/03; full list of members
05 Oct 2003 AA Full accounts made up to 30 November 2002
10 Sep 2003 288b Director resigned
08 Aug 2003 288c Director's particulars changed
22 Nov 2002 363s Return made up to 18/11/02; full list of members
  • 363(288) ‐ Director's particulars changed
17 Sep 2002 AA Full accounts made up to 30 November 2001
01 Jul 2002 288a New director appointed
11 Mar 2002 288a New director appointed
27 Nov 2001 363s Return made up to 18/11/01; full list of members
01 Oct 2001 AA Full accounts made up to 30 November 2000
01 Oct 2001 SA Statement of affairs
01 Oct 2001 88(2)R Ad 28/04/00--------- £ si 26000000@1
14 Sep 2001 288b Director resigned
24 Nov 2000 363s Return made up to 18/11/00; full list of members
26 Sep 2000 AA Full accounts made up to 30 November 1999
10 Jul 2000 123 Nc inc already adjusted 28/04/00
10 Jul 2000 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
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10 Jul 2000 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
19 May 2000 288b Director resigned
21 Dec 1999 288b Director resigned
24 Nov 1999 363s Return made up to 18/11/99; full list of members
  • 363(288) ‐ Director's particulars changed
01 Oct 1999 AA Full accounts made up to 30 November 1998
01 Dec 1998 288a New director appointed
01 Dec 1998 363s Return made up to 18/11/98; no change of members