MERIDIAN PROPERTIES (UK) LIMITED

Company number 02443001

Date	Type	Description	View / Download
05 Aug 1991	AA	Full accounts made up to 31 December 1990	(8 pages)
29 Jul 1991	RESOLUTIONS	Resolutions ORES14 ‐ Ordinary resolution of capitalisation or a bonus issue of shares	(1 page)
29 Jul 1991	RESOLUTIONS	Resolutions ORES14 ‐ Ordinary resolution of capitalisation or a bonus issue of shares 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
29 Jul 1991	RESOLUTIONS	Resolutions SRES13 ‐ Special resolution	(5 pages)
29 Jul 1991	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(6 pages)
29 Jul 1991	RESOLUTIONS	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors	(1 page)
14 Feb 1991	363a	Return made up to 15/11/90; full list of members	(7 pages)
12 Feb 1990	395	Particulars of mortgage/charge	(4 pages)
22 Jan 1990	287	Registered office changed on 22/01/90 from: 7 old park lane, london, W1	(1 page)
18 Dec 1989	288	Director resigned;new director appointed	(4 pages)
18 Dec 1989	288	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
18 Dec 1989	287	Registered office changed on 18/12/89 from: 100 fetter lane london EC4A 1DD	(1 page)
18 Dec 1989	224	Accounting reference date notified as 31/12	(1 page)
12 Dec 1989	CERTNM	Company name changed matahari 265 LIMITED\certificate issued on 13/12/89 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
12 Dec 1989	CERTNM	Company name changed\certificate issued on 12/12/89	(2 pages)
07 Dec 1989	MEM/ARTS	Memorandum and Articles of Association	(1 page)
07 Dec 1989	RESOLUTIONS	Resolutions ORES05 ‐ Ordinary resolution of decreasing authorised share capital	(2 pages)
07 Dec 1989	122	£ nc 50000/10000 04/12/89	(1 page)
15 Nov 1989	NEWINC	Incorporation	(19 pages)