MEALSTREAM (UK) LIMITED

Company number 02954945

Date	Type	Description	View / Download
31 May 2002	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution 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
31 May 2002	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
15 May 2002	363a	Return made up to 08/05/02; no change of members	(4 pages)
08 Apr 2002	288a	New director appointed	(2 pages)
08 Apr 2002	288a	New director appointed	(2 pages)
08 Apr 2002	288b	Director resigned	(1 page)
08 Apr 2002	288b	Director resigned	(1 page)
04 Feb 2002	288b	Director resigned	(1 page)
13 Dec 2001	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(2 pages)
28 Oct 2001	288b	Director resigned	(1 page)
15 Oct 2001	288b	Director resigned	(1 page)
10 Aug 2001	288c	Director's particulars changed	(1 page)
18 Jul 2001	288b	Director resigned	(1 page)
07 Jun 2001	363a	Return made up to 08/05/01; full list of members	(8 pages)
11 May 2001	287	Registered office changed on 11/05/01 from: 1 farnham road guildford surrey GU2 4RG	(1 page)
09 May 2001	AA	Accounts made up to 30 September 2000	(6 pages)
20 Mar 2001	288c	Director's particulars changed	(1 page)
16 Feb 2001	287	Registered office changed on 16/02/01 from: 6TH floor washington house 40-41 conduit street london W1S 2BF	(1 page)
12 Feb 2001	288b	Secretary resigned	(1 page)
12 Feb 2001	288a	New secretary appointed	(2 pages)
25 Oct 2000	287	Registered office changed on 25/10/00 from: station road west ash vale aldershot hampshire GU12 5XA	(1 page)
12 Oct 2000	288b	Director resigned	(1 page)
17 Jul 2000	288a	New director appointed	(2 pages)
14 Jul 2000	288a	New director appointed	(2 pages)
14 Jul 2000	288a	New director appointed	(2 pages)