MERIDIANA LIMITED

Company number 03134996

Date	Type	Description	View / Download
22 May 2002	AA	Accounts made up to 31 December 2000	(2 pages)
04 Jan 2001	363s	Return made up to 06/12/00; full list of members	(6 pages)
04 Jan 2001	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
02 Nov 2000	AA	Accounts made up to 31 December 1999	(1 page)
05 Jan 2000	363s	Return made up to 06/12/99; full list of members	(6 pages)
29 Oct 1999	AA	Accounts made up to 31 December 1998	(1 page)
04 Jan 1999	363s	Return made up to 06/12/98; no change of members	(4 pages)
26 Oct 1998	AA	Accounts made up to 31 December 1997	(1 page)
07 Jan 1998	288b	Secretary resigned	(1 page)
07 Jan 1998	288a	New secretary appointed	(2 pages)
07 Jan 1998	363s	Return made up to 06/12/97; full list of members	(6 pages)
07 Jan 1998	363(288)	Secretary resigned;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
07 Jan 1998	363(287)	Registered office changed on 07/01/98 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
14 Oct 1997	RESOLUTIONS	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors	(1 page)
07 Oct 1997	AA	Accounts made up to 31 December 1996	(1 page)
06 Jan 1997	363s	Return made up to 06/12/96; full list of members	(6 pages)
06 Jan 1997	363(287)	Registered office changed on 06/01/97 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 Feb 1996	88(2)R	Ad 18/01/96--------- £ si 58@1=58 £ ic 2/60	(2 pages)
02 Feb 1996	224	Accounting reference date notified as 31/12	(1 page)
14 Dec 1995	288	Director resigned	(2 pages)
14 Dec 1995	288	Secretary resigned	(2 pages)
14 Dec 1995	288	New secretary appointed	(2 pages)
14 Dec 1995	288	New director appointed	(1 page)
14 Dec 1995	288	New director appointed	(1 page)
14 Dec 1995	287	Registered office changed on 14/12/95 from: international house 31 church road hendon london NW4 4EB	(1 page)