MEIOSIS LIMITED

Company number 02330975

Date	Type	Description	View / Download
19 Jan 1999	288b	Secretary resigned	(1 page)
12 Jan 1999	288a	New director appointed	(2 pages)
05 Jan 1999	288a	New secretary appointed	(2 pages)
05 Jan 1999	225	Accounting reference date extended from 30/06/99 to 31/12/99	(1 page)
05 Jan 1999	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
05 Jan 1999	RESOLUTIONS	Resolutions ORES01 ‐ Ordinary resolution of adoption of Memorandum of Association	(1 page)
05 Jan 1999	288c	Director's particulars changed	(1 page)
05 Jan 1999	288a	New director appointed	(2 pages)
05 Jan 1999	288b	Director resigned	(1 page)
05 Jan 1999	288b	Director resigned	(1 page)
05 Jan 1999	288b	Director resigned	(1 page)
05 Jan 1999	288a	New director appointed	(2 pages)
05 Jan 1999	288a	New director appointed	(2 pages)
05 Jan 1999	363s	Return made up to 13/12/98; change of members 363(288) ‐ Director resigned	(8 pages)
24 Nov 1998	AA	Full accounts made up to 30 June 1998	(11 pages)
25 Jan 1998	363s	Return made up to 13/12/97; full list of members 363(288) ‐ Director resigned	(10 pages)
25 Jan 1998	288a	New director appointed	(2 pages)
04 Nov 1997	AA	Full accounts made up to 30 June 1997	(11 pages)
19 Jan 1997	363s	Return made up to 13/12/96; change of members	(7 pages)
27 Nov 1996	CERTNM	Company name changed nsa plants LIMITED\certificate issued on 28/11/96	(2 pages)
27 Nov 1996	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(1 page)
22 Oct 1996	AA	Full accounts made up to 30 June 1996	(11 pages)
19 Dec 1995	363s	Return made up to 13/12/95; change of members	(8 pages)
12 Dec 1995	AA	Full accounts made up to 30 June 1995	(11 pages)
17 Nov 1995	288	New director appointed	(2 pages)

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