MEATLINE EUROPE LIMITED

Company number 03350359

Date	Type	Description	View / Download
26 Apr 2003	288b	Secretary resigned	(2 pages)
26 Apr 2003	288a	New secretary appointed	(1 page)
14 Oct 2002	288b	Director resigned	(1 page)
02 Jul 2002	AA	Full accounts made up to 1 September 2001	(12 pages)
02 May 2002	363s	Return made up to 10/04/02; full list of members	(7 pages)
29 Jun 2001	AA	Accounts for a small company made up to 2 September 2000	(6 pages)
30 Apr 2001	363s	Return made up to 10/04/01; full list of members	(7 pages)
27 Jun 2000	AA	Accounts for a small company made up to 28 August 1999	(5 pages)
09 May 2000	363s	Return made up to 10/04/00; full list of members	(7 pages)
07 Sep 1999	RESOLUTIONS	Resolutions SRES12 ‐ Special resolution of varying share rights or name 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 Sep 1999	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	(18 pages)
07 Sep 1999	122	Conve 20/07/99	(1 page)
07 Sep 1999	288a	New director appointed	(2 pages)
22 Jul 1999	288c	Director's particulars changed	(1 page)
12 May 1999	AA	Accounts for a small company made up to 29 August 1998	(5 pages)
12 May 1999	363s	Return made up to 10/04/99; full list of members	(6 pages)
25 Feb 1999	88(2)R	Ad 22/08/97--------- £ si 49998@1	(2 pages)
30 Jun 1998	225	Accounting reference date extended from 30/04/98 to 31/08/98	(1 page)
13 May 1998	363s	Return made up to 10/04/98; full list of members	(7 pages)
13 May 1998	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
10 Apr 1998	395	Particulars of mortgage/charge	(3 pages)
12 May 1997	288b	Secretary resigned;director resigned	(1 page)
12 May 1997	288b	Director resigned	(1 page)
12 May 1997	288a	New director appointed	(2 pages)
12 May 1997	288a	New director appointed	(2 pages)