MERIDIEM INVESTMENT LIMITED

Company number 03132257

Date	Type	Description	View / Download
20 Feb 2013	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES12 ‐ Resolution of varying share rights or name	(20 pages)
20 Feb 2013	RESOLUTIONS	Resolutions RES13 ‐ Distribute in specie the company's entire right, title and interest in veritas asset management LLP to the real return group LIMITED 31/01/2013	(1 page)
20 Feb 2013	SH08	Change of share class name or designation	(2 pages)
20 Feb 2013	SH10	Particulars of variation of rights attached to shares	(3 pages)
18 Feb 2013	CERTNM	Company name changed veritas asset management (uk) LIMITED\certificate issued on 18/02/13 RES15 ‐ Change company name resolution on 2013-02-12	(2 pages)
18 Feb 2013	CONNOT	Change of name notice	(2 pages)
15 Feb 2013	TM01	Termination of appointment of Anthony Rosenfelder as a director	(1 page)
15 Feb 2013	TM01	Termination of appointment of Charles Richardson as a director	(1 page)
15 Feb 2013	TM01	Termination of appointment of Andrew Headley as a director	(1 page)
15 Feb 2013	AP01	Appointment of Mr Mark Gary Rayward as a director	(2 pages)
04 Feb 2013	SH10	Particulars of variation of rights attached to shares	(3 pages)
04 Feb 2013	SH08	Change of share class name or designation	(2 pages)
04 Feb 2013	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES12 ‐ Resolution of varying share rights or name	(21 pages)
19 Dec 2012	AA01	Current accounting period extended from 31 December 2012 to 31 January 2013	(1 page)
10 Dec 2012	SH20	Statement by directors	(3 pages)
10 Dec 2012	SH19	Statement of capital on 10 December 2012 GBP 1,000,000	(4 pages)
10 Dec 2012	CAP-SS	Solvency statement dated 06/12/12	(1 page)
10 Dec 2012	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES13 ‐ Share premium account cancelled 06/12/2012	(1 page)
10 Dec 2012	AR01	Annual return made up to 18 November 2012 with full list of shareholders	(8 pages)
10 Dec 2012	SH01	Statement of capital following an allotment of shares on 6 December 2012 GBP 1,050,150	(3 pages)
31 Oct 2012	AA01	Current accounting period extended from 30 September 2012 to 31 December 2012	(1 page)
26 Jun 2012	AA	Full accounts made up to 30 September 2011	(19 pages)
12 Apr 2012	TM01	Termination of appointment of Margaret Woods as a director	(1 page)
06 Dec 2011	MEM/ARTS	Memorandum and Articles of Association	(10 pages)
06 Dec 2011	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(2 pages)