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MERIDIAN AUDIO LIMITED

Company number 02710631

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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)
29 Jul 2009 88(2) Ad 10/07/09\gbp si 5755000@0.1=575500\gbp ic 175159/750659\
29 Jul 2009 123 Nc inc already adjusted 10/07/09
29 Jul 2009 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES13 ‐ Section 175/proposed agreemant 10/07/2009
17 Jul 2009 395 Particulars of a mortgage or charge / charge no: 8
29 May 2009 288b Appointment terminated director glenn wein
29 Apr 2009 363a Return made up to 27/04/09; full list of members
28 Apr 2009 288c Director and secretary's change of particulars / nigel dolby / 30/09/2008
02 Apr 2009 AA Group of companies' accounts made up to 31 May 2008
02 Feb 2009 288b Appointment terminated director brian jacoby
06 May 2008 363a Return made up to 29/04/08; full list of members
08 Mar 2008 AA Group of companies' accounts made up to 31 May 2007
07 Feb 2008 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
07 Feb 2008 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
07 Feb 2008 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
07 Feb 2008 123 £ nc 200000/225000 27/10/07
07 Feb 2008 88(2)R Ad 05/11/07--------- £ si 145000@.1=14500 £ ic 160658/175158
24 Jan 2008 RESOLUTIONS Resolutions
  • RES13 ‐ Any rights disapplied 30/10/07
22 Nov 2007 88(2)R Ad 27/10/07--------- £ si 123673@.1=12367 £ ic 148291/160658
22 Nov 2007 288a New director appointed
21 Nov 2007 288a New director appointed
21 Nov 2007 288b Director resigned
21 Nov 2007 288b Director resigned
25 Sep 2007 288a New director appointed
30 May 2007 363a Return made up to 29/04/07; full list of members
29 May 2007 288b Director resigned