MERIDIEN PURE LIMITED

Company number 03874627

Date	Type	Description	View / Download
26 Sep 2002	88(2)R	Ad 05/09/02--------- £ si 10000@1=10000 £ ic 100/10100	(2 pages)
06 Jun 2002	123	Nc inc already adjusted 19/04/02	(2 pages)
06 Jun 2002	RESOLUTIONS	Resolutions ELRES ‐ Elective 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
06 Jun 2002	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities 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
06 Jun 2002	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital 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
06 Jun 2002	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(2 pages)
18 Apr 2002	AUD	Auditor's resignation	(1 page)
14 Nov 2001	363s	Return made up to 10/11/01; full list of members	(6 pages)
14 Nov 2001	363(288)	Secretary's particulars changed;director's particulars changed 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 Oct 2001	287	Registered office changed on 01/10/01 from: 539 london road stretton warrington cheshire WA4 5PH	(1 page)
17 May 2001	AA	Accounts for a small company made up to 31 January 2001	(6 pages)
16 Nov 2000	363s	Return made up to 10/11/00; full list of members	(6 pages)
04 Sep 2000	225	Accounting reference date extended from 30/11/00 to 31/01/01	(1 page)
10 Mar 2000	88(2)R	Ad 01/03/00--------- £ si 99@1=99 £ ic 1/100	(2 pages)
07 Jan 2000	287	Registered office changed on 07/01/00 from: 28 rodney street liverpool merseyside L1 2TQ	(1 page)
12 Nov 1999	288b	Secretary resigned	(2 pages)
12 Nov 1999	288b	Director resigned	(2 pages)
12 Nov 1999	288a	New secretary appointed;new director appointed	(2 pages)
12 Nov 1999	288a	New director appointed	(2 pages)
12 Nov 1999	287	Registered office changed on 12/11/99 from: the britannia suite st james's buildings, 79 oxford street manchester lancashire M1 6FR	(1 page)
10 Nov 1999	NEWINC	Incorporation	(10 pages)

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