MEYER TIMBER LIMITED

Company number 03512598

Date	Type	Description	View / Download
27 Apr 1998	288b	Director resigned	(1 page)
27 Apr 1998	288b	Director resigned	(1 page)
27 Apr 1998	288b	Director resigned	(1 page)
27 Apr 1998	288b	Director resigned	(1 page)
27 Apr 1998	288a	New secretary appointed;new director appointed	(2 pages)
27 Apr 1998	288a	New director appointed	(2 pages)
27 Apr 1998	RESOLUTIONS	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital	(1 page)
27 Apr 1998	88(2)R	Ad 30/03/98--------- £ si 16899998@1=16899998 £ ic 2/16900000	(2 pages)
27 Apr 1998	123	£ nc 100/16900000 30/03/98	(1 page)
27 Apr 1998	287	Registered office changed on 27/04/98 from: aldwych house 81 aldwych london WC2B 4HQ	(1 page)
27 Apr 1998	RESOLUTIONS	Resolutions WRES10 ‐ Written resolution of allotment of securities	(2 pages)
27 Apr 1998	RESOLUTIONS	Resolutions WRES01 ‐ Written resolution of alteration of Memorandum of Association	(2 pages)
27 Apr 1998	155(6)a	Declaration of assistance for shares acquisition	(16 pages)
27 Apr 1998	MEM/ARTS	Memorandum and Articles of Association	(6 pages)
06 Apr 1998	395	Particulars of mortgage/charge	(5 pages)
06 Apr 1998	395	Particulars of mortgage/charge	(5 pages)
01 Apr 1998	288a	New director appointed 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
01 Apr 1998	288a	New director appointed 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
01 Apr 1998	288a	New secretary appointed;new director appointed 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
01 Apr 1998	288a	New director appointed 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
01 Apr 1998	225	Accounting reference date extended from 28/02/99 to 31/03/99 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
01 Apr 1998	353	Location of register of members 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
01 Apr 1998	287	Registered office changed on 01/04/98 from: 35 basinghall street london EC2V 5DB	(1 page)
01 Apr 1998	288b	Director resigned 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
01 Apr 1998	288b	Director resigned 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

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