MEURICE LIMITED

Company number 03310010

Date	Type	Description	View / Download
01 Jul 1999	288b	Director resigned	(1 page)
01 Jul 1999	288b	Director resigned	(1 page)
16 Jun 1999	288a	New secretary appointed	(2 pages)
16 Jun 1999	288b	Secretary resigned	(1 page)
02 Dec 1998	288a	New director appointed	(2 pages)
02 Dec 1998	288a	New director appointed	(2 pages)
29 Oct 1998	AA	Full accounts made up to 31 December 1997	(11 pages)
17 Sep 1998	288a	New director appointed	(2 pages)
25 Aug 1998	288b	Director resigned	(1 page)
25 Aug 1998	288b	Director resigned	(1 page)
25 Aug 1998	288b	Director resigned	(1 page)
29 Jul 1998	363s	Return made up to 30/06/98; full list of members 363(288) ‐ Director's particulars changed	(6 pages)
26 Feb 1998	363s	Return made up to 30/01/98; full list of members 363(288) ‐ Director's particulars changed	(6 pages)
16 May 1997	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(2 pages)
16 May 1997	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution 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
16 May 1997	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution 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
16 May 1997	RESOLUTIONS	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities 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
16 May 1997	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(13 pages)
13 May 1997	288b	Director resigned	(1 page)
13 May 1997	288b	Secretary resigned;director resigned	(1 page)
13 May 1997	288a	New secretary appointed	(2 pages)
13 May 1997	288a	New director appointed	(2 pages)
13 May 1997	288a	New director appointed	(2 pages)
13 May 1997	288a	New director appointed	(2 pages)
13 May 1997	288a	New director appointed	(2 pages)