MEROL LIMITED

Company number 03413230

Date	Type	Description	View / Download
26 Aug 2005	363s	Return made up to 01/08/05; full list of members	(7 pages)
25 Jun 2005	AA	Accounts for a small company made up to 31 December 2004	(5 pages)
24 Dec 2004	225	Accounting reference date shortened from 31/01/05 to 31/12/04	(1 page)
19 Oct 2004	AA	Accounts for a small company made up to 31 January 2004	(6 pages)
24 Aug 2004	MEM/ARTS	Memorandum and Articles of Association	(15 pages)
24 Aug 2004	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(4 pages)
10 Aug 2004	363s	Return made up to 01/08/04; full list of members 363(190) ‐ Location of debenture register address changed	(7 pages)
11 May 2004	395	Particulars of mortgage/charge	(9 pages)
05 Apr 2004	288b	Director resigned	(1 page)
19 Jan 2004	288b	Secretary resigned;director resigned	(1 page)
19 Jan 2004	288b	Director resigned	(1 page)
14 Jan 2004	288b	Director resigned	(1 page)
14 Jan 2004	288b	Director resigned	(1 page)
12 Jan 2004	287	Registered office changed on 12/01/04 from: the warehouse libbys drive slad road stroud gloucestershire GL5 1RN	(1 page)
12 Jan 2004	288a	New secretary appointed	(2 pages)
12 Jan 2004	288a	New director appointed	(2 pages)
12 Jan 2004	288a	New director appointed	(2 pages)
02 Sep 2003	288b	Director resigned	(1 page)
31 Aug 2003	363s	Return made up to 01/08/03; full list of members 363(288) ‐ Director's particulars changed	(8 pages)
20 May 2003	AA	Accounts for a small company made up to 31 January 2003	(7 pages)
29 Aug 2002	363s	Return made up to 01/08/02; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed	(9 pages)
29 Aug 2002	288a	New director appointed	(2 pages)
12 Aug 2002	AA	Total exemption small company accounts made up to 31 January 2002	(6 pages)
10 Aug 2002	288a	New director appointed	(2 pages)
01 Aug 2002	288a	New director appointed	(2 pages)

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