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MEDITOR CAPITAL MANAGEMENT LIMITED

Company number 03516926

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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)
22 Mar 1999 363a Return made up to 25/02/99; full list of members
22 Mar 1999 353 Location of register of members
22 Mar 1999 288b Secretary resigned
19 Jan 1999 288a New director appointed
24 Nov 1998 225 Accounting reference date shortened from 28/02/99 to 31/12/98
20 Oct 1998 288a New secretary appointed
15 Jun 1998 88(2)R Ad 05/06/98--------- £ si 349000@1=349000 £ ic 1000/350000
15 Jun 1998 123 Nc inc already adjusted 05/06/98
15 Jun 1998 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
15 Jun 1998 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
01 May 1998 395 Particulars of mortgage/charge
22 Apr 1998 288b Secretary resigned
22 Apr 1998 288a New secretary appointed
09 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 DocumentDirector resigned
09 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 DocumentNew director appointed
26 Mar 1998 88(2)R Ad 23/03/98--------- £ si 999@1=999 £ ic 1/1000
25 Feb 1998 NEWINC Incorporation