MEI DESIGN LIMITED

Company number 03185728

Date	Type	Description	View / Download
04 Sep 2001	288a	New secretary appointed	(2 pages)
03 Sep 2001	287	Registered office changed on 03/09/01 from: 33 catherine street london WC2B 5JT	(1 page)
08 Aug 2001	288b	Secretary resigned	(1 page)
12 Jul 2001	288a	New director appointed	(2 pages)
10 Jul 2001	88(3)	Particulars of contract relating to shares	(3 pages)
10 Jul 2001	88(2)R	Ad 25/06/01--------- £ si 75000@1=75000 £ ic 25000/100000	(2 pages)
10 Jul 2001	123	Nc inc already adjusted 25/06/01	(1 page)
10 Jul 2001	RESOLUTIONS	Resolutions RES14 ‐ £75000 25/06/01 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
10 Jul 2001	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
19 Apr 2001	395	Particulars of mortgage/charge	(3 pages)
13 Feb 2001	288a	New director appointed	(2 pages)
13 Feb 2001	288b	Director resigned	(1 page)
20 Jan 2001	AA	Accounts for a small company made up to 30 June 1999	(6 pages)
05 Jan 2001	AA	Accounts for a small company made up to 30 June 2000	(7 pages)
11 Oct 2000	363s	Return made up to 30/09/00; full list of members	(7 pages)
11 Oct 2000	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
11 Oct 2000	363(287)	Registered office changed on 11/10/00 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
18 Feb 2000	403a	Declaration of satisfaction of mortgage/charge	(1 page)
07 Feb 2000	395	Particulars of mortgage/charge	(4 pages)
05 Nov 1999	288b	Secretary resigned	(1 page)
05 Nov 1999	288a	New secretary appointed	(2 pages)
06 Oct 1999	363s	Return made up to 30/09/99; full list of members	(7 pages)
06 Oct 1999	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
25 Jun 1999	287	Registered office changed on 25/06/99 from: jeffries house jeffries passage guildford surrey GU1 4AT	(1 page)
28 Apr 1999	AA	Accounts for a small company made up to 30 June 1998	(5 pages)