MEAT CORPORATION OF NAMIBIA (UK) LIMITED

Company number 02533876

Date	Type	Description	View / Download
30 Aug 2001	363s	Return made up to 23/08/01; full list of members	(6 pages)
29 Aug 2000	AA	Full group accounts made up to 31 January 2000	(13 pages)
29 Aug 2000	363s	Return made up to 23/08/00; full list of members	(6 pages)
17 Apr 2000	88(2)R	Ad 10/04/00--------- £ si 25000@1=25000 £ ic 50000/75000	(2 pages)
03 Nov 1999	288b	Secretary resigned	(1 page)
03 Nov 1999	288a	New secretary appointed	(2 pages)
31 Aug 1999	AA	Full group accounts made up to 31 January 1999	(13 pages)
31 Aug 1999	363s	Return made up to 23/08/99; no change of members 363(353) ‐ Location of register of members address changed	(4 pages)
13 Aug 1998	363s	Return made up to 23/08/98; full list of members	(6 pages)
18 Apr 1998	AA	Full group accounts made up to 31 January 1998	(13 pages)
18 Aug 1997	363s	Return made up to 23/08/97; full list of members	(6 pages)
16 Apr 1997	AA	Full group accounts made up to 31 January 1997	(13 pages)
23 Dec 1996	88(2)R	Ad 16/12/96--------- £ si 25000@1=25000 £ ic 25000/50000	(2 pages)
07 Oct 1996	AA	Full group accounts made up to 31 January 1996	(15 pages)
12 Aug 1996	363s	Return made up to 23/08/96; no change of members	(6 pages)
21 Mar 1996	395	Particulars of mortgage/charge	(3 pages)
21 Aug 1995	363s	Return made up to 23/08/95; full list of members 363(353) ‐ Location of register of members address changed 363(288) ‐ Secretary's particulars changed;director's particulars changed	(8 pages)
03 May 1995	288	Director resigned	(2 pages)
27 Apr 1995	AA	Full group accounts made up to 31 January 1995	(15 pages)
01 Jan 1995	PRE95	A selection of documents registered before 1 January 1995	(46 pages)
22 Dec 1994	88(2)R	Ad 18/03/94--------- £ si 24998@1 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
22 Dec 1994	RESOLUTIONS	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities 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
22 Dec 1994	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary 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
22 Dec 1994	123	£ nc 1000/100000 18/03/94 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
17 Aug 1994	363s	Return made up to 23/08/94; no change of members 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