MELEAGRIS LIMITED

Company number 03381568

Date	Type	Description	View / Download
17 Jan 2001	RESOLUTIONS	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors	(1 page)
10 Jul 2000	363s	Return made up to 05/06/00; full list of members	(6 pages)
12 Aug 1999	CERTNM	Company name changed aura sport LIMITED\certificate issued on 13/08/99	(2 pages)
11 Aug 1999	363s	Return made up to 05/06/99; no change of members	(4 pages)
11 Aug 1999	AA	Accounts for a dormant company made up to 30 June 1999	(2 pages)
11 Aug 1999	RESOLUTIONS	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors	(1 page)
11 Aug 1999	288a	New director appointed	(2 pages)
11 Aug 1999	288a	New secretary appointed	(2 pages)
11 Aug 1999	288b	Director resigned	(1 page)
11 Aug 1999	288b	Secretary resigned	(1 page)
11 Aug 1999	225	Accounting reference date shortened from 30/06/00 to 31/03/00	(1 page)
11 Aug 1999	287	Registered office changed on 11/08/99 from: 15 smug oak business centre lye lane bricket wood hertfordshire AL2 3UG	(1 page)
08 Apr 1999	AA	Accounts for a dormant company made up to 30 June 1998	(2 pages)
13 Nov 1998	363s	Return made up to 05/06/98; full list of members 363(287) ‐ Registered office changed on 13/11/98	(6 pages)
13 Nov 1998	288b	Director resigned	(1 page)
13 Nov 1998	288a	New director appointed	(2 pages)
13 Nov 1998	288a	New secretary appointed	(2 pages)
13 Nov 1998	288b	Secretary resigned	(1 page)
13 Nov 1998	288a	New director appointed	(2 pages)
13 Nov 1998	288b	Director resigned	(1 page)
12 Dec 1997	288b	Secretary resigned	(1 page)
12 Dec 1997	288b	Director resigned	(1 page)
12 Dec 1997	288a	New director appointed	(2 pages)
12 Dec 1997	288a	New secretary appointed	(2 pages)
12 Dec 1997	287	Registered office changed on 12/12/97 from: 135-137 city road aspect house london EC1V 1JB	(1 page)