MEREDITH (UK) LIMITED

Company number 03846364

Date	Type	Description	View / Download
03 Oct 2001	288b	Secretary resigned	(1 page)
03 Oct 2001	363s	Return made up to 22/09/01; full list of members	(7 pages)
15 Dec 2000	AA	Accounts for a small company made up to 31 January 2000	(6 pages)
29 Sep 2000	363s	Return made up to 22/09/00; full list of members	(7 pages)
01 Feb 2000	225	Accounting reference date shortened from 30/09/00 to 31/01/00	(1 page)
19 Jan 2000	SA	Statement of affairs	(6 pages)
22 Dec 1999	MEM/ARTS	Memorandum and Articles of Association	(12 pages)
16 Dec 1999	RESOLUTIONS	Resolutions WRES12 ‐ Written resolution of varying share rights or name 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
16 Dec 1999	RESOLUTIONS	Resolutions WRES10 ‐ Written resolution of allotment of securities	(1 page)
16 Dec 1999	88(2)R	Ad 09/12/99--------- £ si 498@1=498 £ ic 2/500	(2 pages)
16 Dec 1999	123	Nc inc already adjusted 09/12/99	(1 page)
16 Dec 1999	RESOLUTIONS	Resolutions WRES13 ‐ Written resolution 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
16 Dec 1999	RESOLUTIONS	Resolutions WRES04 ‐ Written resolution of increasing authorised share capital	(1 page)
16 Dec 1999	RESOLUTIONS	Resolutions WRES01 ‐ Written resolution of Memorandum of Association	(2 pages)
15 Dec 1999	395	Particulars of mortgage/charge	(4 pages)
14 Dec 1999	395	Particulars of mortgage/charge	(3 pages)
13 Oct 1999	288b	Director resigned	(1 page)
13 Oct 1999	288b	Secretary resigned	(1 page)
13 Oct 1999	288a	New director appointed	(2 pages)
13 Oct 1999	287	Registered office changed on 13/10/99 from: 16 saint john street london EC1M 4NT	(1 page)
13 Oct 1999	288a	New director appointed	(2 pages)
13 Oct 1999	288a	New secretary appointed;new director appointed	(2 pages)
22 Sep 1999	NEWINC	Incorporation	(15 pages)