META GROUP UK HOLDINGS LIMITED

Company number 03328833

Date	Type	Description	View / Download
22 Oct 1998	AA	Accounts for a small company made up to 31 December 1997	(6 pages)
01 Oct 1998	CERTNM	Company name changed maledome LIMITED\certificate issued on 02/10/98	(2 pages)
24 Mar 1998	88(2)R	Ad 19/01/98--------- £ si 313797@1	(2 pages)
02 Mar 1998	363s	Return made up to 06/03/98; full list of members	(6 pages)
02 Feb 1998	123	Nc inc already adjusted 19/01/98	(1 page)
02 Feb 1998	225	Accounting reference date shortened from 31/03/98 to 31/12/97	(1 page)
02 Feb 1998	RESOLUTIONS	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities
02 Feb 1998	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	(1 page)
02 Feb 1998	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	(15 pages)
03 Apr 1997	288b	Director resigned	(1 page)
03 Apr 1997	288b	Secretary resigned	(1 page)
03 Apr 1997	288a	New director appointed	(2 pages)
03 Apr 1997	288a	New secretary appointed	(2 pages)
26 Mar 1997	287	Registered office changed on 26/03/97 from: 120 east road london N1 6AA	(1 page)
06 Mar 1997	NEWINC	Incorporation	(15 pages)

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