MEIDEN EUROPE LIMITED

Company number 02984642

Date	Type	Description	View / Download
28 Oct 2001	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
23 Oct 2001	AA	Full accounts made up to 31 December 2000	(14 pages)
13 Nov 2000	363a	Return made up to 31/10/00; full list of members	(6 pages)
03 Nov 2000	288c	Secretary's particulars changed;director's particulars changed	(1 page)
18 Sep 2000	AA	Full accounts made up to 31 December 1999	(16 pages)
16 Jun 2000	288a	New director appointed	(2 pages)
16 Jun 2000	288b	Director resigned	(1 page)
19 May 2000	88(2)R	Ad 12/05/00--------- £ si 600000@1=600000 £ ic 150000/750000	(2 pages)
19 May 2000	123	Nc inc already adjusted 12/05/00	(1 page)
19 May 2000	RESOLUTIONS	Resolutions WRES10 ‐ Written 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 May 2000	RESOLUTIONS	Resolutions WRES04 ‐ Written resolution of increasing authorised share capital	(1 page)
13 Jan 2000	288b	Director resigned	(1 page)
13 Jan 2000	288b	Secretary resigned	(1 page)
13 Jan 2000	288a	New secretary appointed	(2 pages)
19 Nov 1999	363a	Return made up to 31/10/99; full list of members	(6 pages)
02 Nov 1999	AA	Full accounts made up to 31 December 1998	(13 pages)
27 Jul 1999	288a	New director appointed	(2 pages)
25 Jun 1999	288a	New director appointed	(2 pages)
25 Jun 1999	288b	Director resigned	(1 page)
25 Jun 1999	287	Registered office changed on 25/06/99 from: chancery house 53-64 chancery lane london WC2A 1QS	(1 page)
05 Feb 1999	363a	Return made up to 31/10/98; full list of members	(6 pages)
05 Feb 1999	353	Location of register of members 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
02 Nov 1998	AA	Full accounts made up to 31 December 1997	(13 pages)
13 Aug 1998	288b	Director resigned	(1 page)
13 Aug 1998	288a	New director appointed	(2 pages)