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MEAT CORPORATION OF NAMIBIA (UK) LIMITED

Company number 02533876

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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)
10 Oct 2006 88(3) Particulars of contract relating to shares
10 Oct 2006 88(2)R Ad 01/02/05-31/01/06 £ si 1150000@1
20 Sep 2006 288a New director appointed
12 Sep 2006 363a Return made up to 23/08/06; full list of members
12 Sep 2006 288c Director's particulars changed
12 Sep 2006 353 Location of register of members
17 Jul 2006 288a New director appointed
10 Jul 2006 288b Director resigned
19 May 2006 287 Registered office changed on 19/05/06 from: 15 tottenham lane, hornsey, london N8 9DJ
24 Mar 2006 AA Group of companies' accounts made up to 31 January 2006
01 Sep 2005 363s Return made up to 23/08/05; full list of members
09 Aug 2005 123 Nc inc already adjusted 04/07/05
27 Jul 2005 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
09 Apr 2005 AA Group of companies' accounts made up to 31 January 2005
04 Apr 2005 123 Nc inc already adjusted 21/03/05
04 Apr 2005 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
31 Aug 2004 363s Return made up to 23/08/04; full list of members
14 Jul 2004 AA Group of companies' accounts made up to 31 January 2004
02 Sep 2003 363s Return made up to 23/08/03; full list of members
25 Mar 2003 AA Group of companies' accounts made up to 31 January 2003
14 Mar 2003 88(2)R Ad 01/02/02-31/01/03 £ si 25000@1
30 Aug 2002 363s Return made up to 23/08/02; full list of members
13 Jun 2002 AUD Auditor's resignation
07 May 2002 AA Group of companies' accounts made up to 31 January 2002
30 Aug 2001 AA Group of companies' accounts made up to 31 January 2001