MEACHERS GROUP INVESTMENTS LIMITED

Company number 03121085

Date	Type	Description	View / Download
24 Feb 2000	288a	New director appointed	(3 pages)
13 Dec 1999	363s	Return made up to 02/11/99; full list of members 363(288) ‐ Secretary resigned	(8 pages)
13 Sep 1999	AA	Full group accounts made up to 31 December 1998	(22 pages)
05 Aug 1999	288b	Director resigned	(1 page)
16 Mar 1999	288a	New secretary appointed	(2 pages)
19 Nov 1998	363s	Return made up to 02/11/98; no change of members	(4 pages)
27 Oct 1998	AUD	Auditor's resignation	(1 page)
22 Apr 1998	AA	Full accounts made up to 31 December 1997	(21 pages)
07 Apr 1998	395	Particulars of mortgage/charge	(3 pages)
03 Dec 1997	363s	Return made up to 02/11/97; no change of members 363(288) ‐ Director's particulars changed	(4 pages)
02 Sep 1997	AA	Full group accounts made up to 31 December 1996	(25 pages)
29 Nov 1996	363s	Return made up to 02/11/96; full list of members	(6 pages)
24 Mar 1996	88(2)R	Ad 01/02/96--------- £ si 1092855@1=1092855 £ ic 2/1092857	(9 pages)
23 Feb 1996	MEM/ARTS	Memorandum and Articles of Association	(6 pages)
23 Feb 1996	RESOLUTIONS	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights	(2 pages)
23 Feb 1996	RESOLUTIONS	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities	(2 pages)
23 Feb 1996	RESOLUTIONS	Resolutions ORES09 ‐ Ordinary resolution of authority to purchase a number of shares	(2 pages)
23 Feb 1996	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	(2 pages)
23 Feb 1996	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	(2 pages)
22 Feb 1996	CERTNM	Company name changed keyfree LIMITED\certificate issued on 23/02/96	(3 pages)
20 Feb 1996	123	£ nc 1000/1093000 01/02/96	(1 page)
20 Feb 1996	288	New director appointed	(2 pages)
20 Feb 1996	287	Registered office changed on 20/02/96 from: town quay house 7 town quay southampton hampshire SO14 2PT	(1 page)
09 Feb 1996	395	Particulars of mortgage/charge	(11 pages)
15 Jan 1996	224	Accounting reference date notified as 31/12	(1 page)