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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 May 2007	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
13 Mar 2007	AA	Group of companies' accounts made up to 31 May 2006	View PDF Group of companies' accounts made up to 31 May 2006 - link opens in a new window - 30 pages (30 pages)
03 Mar 2007	RESOLUTIONS	Resolutions RES13 ‐ Re shares 17/11/06	View PDF Resolutions RES13 ‐ Re shares 17/11/06 - link opens in a new window - 2 pages (2 pages)
03 Mar 2007	88(2)R	Ad 17/11/06--------- £ si 22050@.1=2205 £ ic 146161/148366	View PDF Ad 17/11/06--------- £ si 22050@.1=2205 £ ic 146161/148366 - link opens in a new window - 15 pages (15 pages)
03 Mar 2007	RESOLUTIONS	Resolutions RES13 ‐ Re shares 17/11/06	View PDF Resolutions RES13 ‐ Re shares 17/11/06 - link opens in a new window - 1 page (1 page)
03 Mar 2007	88(2)R	Ad 17/11/06--------- £ si 460317@.1=46031 £ ic 100130/146161	View PDF Ad 17/11/06--------- £ si 460317@.1=46031 £ ic 100130/146161 - link opens in a new window - 2 pages (2 pages)
03 Mar 2007	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name
03 Mar 2007	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital
03 Mar 2007	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 41 pages (41 pages)
03 Mar 2007	123	£ nc 109558/199970 17/11/06	View PDF £ nc 109558/199970 17/11/06 - link opens in a new window - 1 page (1 page)
03 Mar 2007	122	S-div 17/11/06	View PDF S-div 17/11/06 - link opens in a new window - 1 page (1 page)
03 Mar 2007	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name - link opens in a new window - 5 pages (5 pages)
20 Feb 2007	288a	New director appointed	View PDF New director appointed - link opens in a new window - 1 page (1 page)
09 Feb 2007	288a	New director appointed	View PDF New director appointed - link opens in a new window - 1 page (1 page)
08 Feb 2007	288a	New director appointed	View PDF New director appointed - link opens in a new window - 1 page (1 page)
08 Feb 2007	288a	New director appointed	View PDF New director appointed - link opens in a new window - 1 page (1 page)
18 Sep 2006	288a	New director appointed	View PDF New director appointed - link opens in a new window - 1 page (1 page)
18 Sep 2006	288a	New director appointed	View PDF New director appointed - link opens in a new window - 1 page (1 page)
10 Jul 2006	288b	Secretary resigned;director resigned	View PDF Secretary resigned;director resigned - link opens in a new window - 1 page (1 page)
10 Jul 2006	288a	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 1 page (1 page)
01 Jun 2006	363s	Return made up to 29/04/06; full list of members 363(288) ‐ Director's particulars changed	View PDF Return made up to 29/04/06; full list of members 363(288) ‐ Director's particulars changed - link opens in a new window - 13 pages (13 pages)
19 Oct 2005	403a	Declaration of satisfaction of mortgage/charge	View PDF Declaration of satisfaction of mortgage/charge - link opens in a new window - 1 page (1 page)
19 Oct 2005	403a	Declaration of satisfaction of mortgage/charge	View PDF Declaration of satisfaction of mortgage/charge - link opens in a new window - 1 page (1 page)
13 Oct 2005	AA	Group of companies' accounts made up to 31 May 2005	View PDF Group of companies' accounts made up to 31 May 2005 - link opens in a new window - 29 pages (29 pages)
27 May 2005	363s	Return made up to 29/04/05; full list of members 363(288) ‐ Director's particulars changed	View PDF Return made up to 29/04/05; full list of members 363(288) ‐ Director's particulars changed - link opens in a new window - 13 pages (13 pages)

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MERIDIAN AUDIO LIMITED

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