MEREDITH AND DREW LIMITED

Company number 02165049

Date	Type	Description	View / Download
20 Sep 1988	CERTNM	Company name changed T.L.C. beatrice international U. K. (confectionery) holdings limi ted\certificate issued on 21/09/88 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
09 Sep 1988	288	Secretary resigned;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
09 Sep 1988	288	Director resigned;new director 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
09 Sep 1988	287	Registered office changed on 09/09/88 from: waterton industrial estate waterton bridgend mid glam CF31 3DJ 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 Sep 1988	PUC 2	Wd 17/08/88 ad 02/08/88--------- premium £ si 17279@1=17279 £ ic 195002/212281 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 Sep 1988	RESOLUTIONS	Resolutions SRES11 ‐ Special 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
08 Sep 1988	RESOLUTIONS	Resolutions SRES10 ‐ Special 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 Sep 1988	RESOLUTIONS	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital 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 Sep 1988	123	£ nc 200000/220000 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
11 Aug 1988	403a	Declaration of satisfaction of mortgage/charge 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
11 Aug 1988	287	Registered office changed on 11/08/88 from: morland close lincoln LW6 7JN 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
11 Aug 1988	288	New secretary appointed;new director 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
05 Apr 1988	MEM/ARTS	Memorandum and Articles of Association	(9 pages)
30 Mar 1988	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association 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
14 Jan 1988	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association 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
11 Jan 1988	PUC 2	Wd 11/12/87 ad 27/11/87--------- £ si 195000@1=195000 £ ic 2/195002 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
11 Jan 1988	123	Nc inc already adjusted 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
11 Jan 1988	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
11 Jan 1988	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital 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
17 Dec 1987	395	Particulars of mortgage/charge 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
25 Nov 1987	PUC 5	Wd 09/11/87 pd 21/10/87--------- £ si 2@1 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
20 Nov 1987	MEM/ARTS	Memorandum and Articles of Association 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
20 Nov 1987	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association 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
20 Nov 1987	MEM/ARTS	Memorandum and Articles of Association 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
20 Nov 1987	288	Secretary resigned;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