MERIDIAN GROUP INTERNATIONAL LIMITED

Company number 02607039

Date	Type	Description	View / Download
13 Sep 2000	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of Memorandum of Association	(1 page)
16 Aug 2000	AA	Accounts for a dormant company made up to 31 October 1999	(6 pages)
16 May 2000	363s	Return made up to 01/05/00; full list of members 363(288) ‐ Director's particulars changed	(6 pages)
16 May 2000	288b	Director resigned	(1 page)
10 Jun 1999	288a	New director appointed	(2 pages)
07 Jun 1999	287	Registered office changed on 07/06/99 from: 101 shirland rd london W9 2EL	(1 page)
07 Jun 1999	363s	Return made up to 01/05/99; full list of members	(6 pages)
19 Feb 1999	AA	Accounts for a dormant company made up to 31 October 1998	(5 pages)
12 Jun 1998	363s	Return made up to 01/05/98; full list of members	(6 pages)
16 Apr 1998	AA	Full accounts made up to 31 October 1997	(8 pages)
30 Apr 1997	363s	Return made up to 01/05/97; no change of members	(4 pages)
28 Jan 1997	AA	Full accounts made up to 31 October 1996	(9 pages)
28 May 1996	363s	Return made up to 01/05/96; no change of members	(4 pages)
20 Feb 1996	AA	Full accounts made up to 31 October 1995	(10 pages)
15 May 1995	363s	Return made up to 01/05/95; full list 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
12 Dec 1994	AA	Full accounts made up to 31 October 1994 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
09 May 1994	363s	Return made up to 01/05/94; 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
10 Dec 1993	AA	Full accounts made up to 31 October 1993 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
11 May 1993	363b	Return made up to 01/05/93; 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
01 Apr 1993	288	Secretary resigned;new secretary 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
15 Dec 1992	AA	Full accounts made up to 31 October 1992 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
03 Jun 1992	363s	Return made up to 01/05/92; full list of members 363(288) ‐ Director resigned 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
02 Jun 1991	88(2)R	Ad 20/05/91--------- £ si 98@1=98 £ ic 2/100 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
02 Jun 1991	224	Accounting reference date notified as 31/10 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
21 May 1991	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