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MERIDIAN PROPERTY GROUP LIMITED

Company number 02306958

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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)
02 May 1996 288 New secretary appointed
02 May 1996 288 Secretary resigned
24 Apr 1996 403a Declaration of satisfaction of mortgage/charge
23 Apr 1996 287 Registered office changed on 23/04/96 from: clemence house mellor road cheadle hulme cheshire SK8 5AT
16 Apr 1996 395 Particulars of mortgage/charge
16 Apr 1996 395 Particulars of mortgage/charge
16 Apr 1996 155(6)b Declaration of assistance for shares acquisition
16 Apr 1996 155(6)b Declaration of assistance for shares acquisition
16 Apr 1996 RESOLUTIONS Resolutions
  • SRES07 ‐ Special resolution of financial assistance for the acquisition of shares
16 Apr 1996 155(6)b Declaration of assistance for shares acquisition
16 Apr 1996 155(6)b Declaration of assistance for shares acquisition
16 Apr 1996 155(6)b Declaration of assistance for shares acquisition
16 Apr 1996 155(6)a Declaration of assistance for shares acquisition
16 Apr 1996 155(6)b Declaration of assistance for shares acquisition
16 Apr 1996 RESOLUTIONS Resolutions
  • SRES07 ‐ Special resolution of financial assistance for the acquisition of shares
16 Apr 1996 155(6)a Declaration of assistance for shares acquisition
15 Apr 1996 RESOLUTIONS Resolutions
  • SRES07 ‐ Special resolution of financial assistance for the acquisition of shares
15 Apr 1996 155(6)a Declaration of assistance for shares acquisition
15 Apr 1996 AUD Auditor's resignation
15 Apr 1996 288 New director appointed
15 Apr 1996 288 New director appointed
15 Apr 1996 288 Director resigned
15 Apr 1996 288 Director resigned
15 Apr 1996 288 Director resigned
15 Apr 1996 288 Director resigned