MEYER BERGMAN INVESTMENTS (URBAN PROJECTS) LIMITED

Company number 02816123

Date	Type	Description	View / Download
11 Oct 1999	288b	Director resigned	(1 page)
17 May 1999	363s	Return made up to 05/05/99; no change of members	(4 pages)
15 Mar 1999	288a	New director appointed	(3 pages)
31 Oct 1998	AA	Full accounts made up to 31 December 1997	(14 pages)
19 Jun 1998	363s	Return made up to 05/05/98; full list of members	(6 pages)
19 Jun 1998	363(288)	Secretary's particulars changed 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
19 Jun 1998	RESOLUTIONS	Resolutions SRES10 ‐ Special 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
19 Jun 1998	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	(1 page)
19 Jun 1998	123	£ nc 100/100000 20/12/93	(1 page)
04 Jun 1998	288b	Director resigned	(1 page)
28 Oct 1997	AA	Full accounts made up to 31 December 1996	(14 pages)
22 Sep 1997	288b	Director resigned	(1 page)
20 May 1997	363s	Return made up to 05/05/97; full list of members	(6 pages)
03 May 1997	AA	Full accounts made up to 31 December 1995	(14 pages)
19 Mar 1997	288b	Secretary resigned	(1 page)
19 Mar 1997	288c	Director's particulars changed	(1 page)
19 Mar 1997	288a	New secretary appointed	(2 pages)
19 Dec 1996	244	Delivery ext'd 3 mth 31/12/95	(2 pages)
31 Oct 1996	244	Delivery ext'd 3 mth 31/12/96	(2 pages)
04 Jun 1996	363s	Return made up to 05/05/96; no change of members	(4 pages)
04 Jun 1996	363(288)	Director's particulars changed 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
05 Feb 1996	AA	Full accounts made up to 31 December 1994	(14 pages)
02 Nov 1995	244	Delivery ext'd 3 mth 31/12/94	(2 pages)
19 Jul 1995	288	New director appointed	(2 pages)
19 May 1995	363s	Return made up to 05/05/95; no change of members	(4 pages)