M.E.D.A INTL LIMITED

Company number 02184183

Date	Type	Description	View / Download
01 Oct 2001	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(2 pages)
17 Sep 2001	288b	Director resigned	(1 page)
27 Jun 2001	288b	Secretary resigned	(1 page)
27 Jun 2001	288a	New secretary appointed	(2 pages)
21 Jun 2001	363s	Return made up to 15/06/01; full list of members	(8 pages)
08 Jun 2001	403a	Declaration of satisfaction of mortgage/charge	(1 page)
26 Feb 2001	288b	Director resigned	(1 page)
29 Jan 2001	RESOLUTIONS	Resolutions WRES13 ‐ Written resolution	(2 pages)
16 Nov 2000	AA	Full accounts made up to 29 February 2000	(19 pages)
21 Sep 2000	RESOLUTIONS	Resolutions WRES13 ‐ Written resolution	(2 pages)
23 Jun 2000	363s	Return made up to 15/06/00; full list of members	(8 pages)
24 Aug 1999	288a	New secretary appointed	(2 pages)
24 Aug 1999	288b	Secretary resigned	(1 page)
05 Aug 1999	AA	Full accounts made up to 28 February 1999	(19 pages)
14 Jul 1999	363s	Return made up to 15/06/99; full list of members	(10 pages)
27 Apr 1999	CERTNM	Company name changed lloyd northover citigate LIMITED\certificate issued on 28/04/99	(3 pages)
21 Apr 1999	287	Registered office changed on 21/04/99 from: 26 finsbury square london EC2A 1DS	(1 page)
15 Mar 1999	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution 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
15 Mar 1999	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution 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
15 Mar 1999	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
15 Dec 1998	288b	Director resigned	(1 page)
08 Dec 1998	288a	New director appointed	(2 pages)
23 Oct 1998	AA	Full accounts made up to 28 February 1998	(16 pages)
07 Oct 1998	403a	Declaration of satisfaction of mortgage/charge	(1 page)
22 Jul 1998	363s	Return made up to 15/06/98; full list of members 363(288) ‐ Director's particulars changed 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