MECM, LIMITED

Company number 03144922

Date	Type	Description	View / Download
09 Oct 1996	225	Accounting reference date shortened from 31/01/97 to 31/12/96	(1 page)
20 Aug 1996	RESOLUTIONS	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities	(2 pages)
20 Aug 1996	RESOLUTIONS	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital	(1 page)
20 Aug 1996	123	Nc inc already adjusted 31/07/96	(1 page)
08 Aug 1996	RESOLUTIONS	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities	(1 page)
08 Aug 1996	RESOLUTIONS	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital	(1 page)
08 Aug 1996	123	£ nc 300000/400000 31/07/96	(1 page)
19 Jul 1996	RESOLUTIONS	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities	(2 pages)
19 Jul 1996	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	(2 pages)
19 Jul 1996	123	£ nc 100/300000 20/06/96	(1 page)
26 Jun 1996	CERTNM	Company name changed ets capital management\certificate issued on 27/06/96	(2 pages)
07 May 1996	288	New director appointed	(2 pages)
23 Apr 1996	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(1 page)
23 Apr 1996	288	Secretary resigned;director resigned	(1 page)
23 Apr 1996	288	Director resigned	(1 page)
23 Apr 1996	287	Registered office changed on 23/04/96 from: 33 crwys road cardiff CF2 4YF	(1 page)
23 Apr 1996	288	New secretary appointed	(2 pages)
23 Apr 1996	288	New director appointed	(1 page)
10 Apr 1996	CERTNM	Company name changed bassale\certificate issued on 11/04/96	(2 pages)
11 Jan 1996	NEWINC	Incorporation	(16 pages)