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MEO LTD

Company number 03362286

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
02 Jun 2000 363s Return made up to 29/04/00; full list of members
04 May 2000 288a New director appointed
16 Dec 1999 AA Full accounts made up to 31 December 1998
09 May 1999 363s Return made up to 29/04/99; full list of members
26 Nov 1998 AA Full accounts made up to 31 December 1997
29 May 1998 363s Return made up to 29/04/98; full list of members
31 May 1997 225 Accounting reference date shortened from 30/04/98 to 31/12/97
06 May 1997 123 Nc inc already adjusted 29/04/97
06 May 1997 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
06 May 1997 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
04 May 1997 287 Registered office changed on 04/05/97 from: 84 temple chambers temple avenue london EC4Y 0HP
04 May 1997 288b Secretary resigned
04 May 1997 288b Director resigned
04 May 1997 288a New director appointed
04 May 1997 288a New secretary appointed
29 Apr 1997 NEWINC Incorporation