MEYER BERGMAN INVESTMENTS (URBAN PROJECTS) LIMITED

Company number 02816123

Date	Type	Description	View / Download
29 Feb 2008	353	Location of register of members	(1 page)
10 Jul 2007	AUD	Auditor's resignation	(1 page)
06 Jul 2007	353	Location of register of members	(1 page)
05 Jul 2007	363a	Return made up to 05/05/07; full list of members	(2 pages)
16 Mar 2007	288a	New secretary appointed	(1 page)
16 Mar 2007	288b	Secretary resigned	(1 page)
23 Jan 2007	AA	Full accounts made up to 31 December 2005	(13 pages)
05 Sep 2006	363s	Return made up to 05/05/06; full list of members	(6 pages)
18 May 2006	AA	Full accounts made up to 31 December 2004	(14 pages)
21 Apr 2006	288b	Secretary resigned	(1 page)
21 Apr 2006	288a	New secretary appointed	(2 pages)
18 Nov 2005	288b	Secretary resigned	(1 page)
03 Nov 2005	363s	Return made up to 05/05/05; full list of members	(7 pages)
03 Nov 2005	363(288)	Director's particulars changed
20 Sep 2005	AA	Full accounts made up to 31 December 2003	(16 pages)
09 Jun 2005	288a	New secretary appointed	(2 pages)
09 Jun 2005	287	Registered office changed on 09/06/05 from: 3RD floor carlton house 22A st james's square london SW1Y 4JH	(1 page)
18 Feb 2005	395	Particulars of mortgage/charge	(1 page)
17 Dec 2004	288a	New director appointed	(2 pages)
06 Dec 2004	MA	Memorandum and Articles of Association	(12 pages)
06 Dec 2004	88(2)R	Ad 19/11/04--------- £ si 7804280@1=7804280 £ ic 100000/7904280	(2 pages)
06 Dec 2004	123	Nc inc already adjusted 19/11/04	(2 pages)
06 Dec 2004	288b	Director resigned	(1 page)
06 Dec 2004	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
06 Dec 2004	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)