MESH HOLDINGS PLC

Company number 03904514

Date	Type	Description	View / Download
23 Dec 2002	CERTNM	Company name changed rmr PLC\certificate issued on 23/12/02	(2 pages)
14 Nov 2002	287	Registered office changed on 14/11/02 from: crusader house, 145-157 st john street, london, EC1V 4RE	(1 page)
11 Nov 2002	287	Registered office changed on 11/11/02 from: 9-10 oasis park, stanton harcourt road, eynsham, oxfordshire OX29 4TP	(1 page)
17 Oct 2002	288b	Secretary resigned;director resigned	(1 page)
17 Oct 2002	288a	New secretary appointed	(3 pages)
04 Oct 2002	AA	Group of companies' accounts made up to 28 February 2002	(31 pages)
13 Aug 2002	RESOLUTIONS	Resolutions RES13 ‐ Re-electing directors 15/07/02 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
13 Aug 2002	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights 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
13 Aug 2002	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(1 page)
21 Mar 2002	287	Registered office changed on 21/03/02 from: oakfield house oakfield, industrial estate, stanton harcourt road eynsham, oxfordshire OX8 1TH	(1 page)
15 Mar 2002	288b	Director resigned	(1 page)
15 Mar 2002	288b	Director resigned	(1 page)
29 Jan 2002	363s	Return made up to 11/01/02; bulk list available separately	(8 pages)
19 Nov 2001	88(2)R	Ad 02/11/01--------- £ si 6000000@.1=600000 £ ic 5510284/6110284	(2 pages)
15 Nov 2001	RESOLUTIONS	Resolutions RES13 ‐ Res 1 & res 2 agreement 02/11/01 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
15 Nov 2001	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights 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
15 Nov 2001	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(2 pages)
07 Nov 2001	288b	Director resigned	(1 page)
07 Nov 2001	288a	New director appointed	(2 pages)
07 Nov 2001	288a	New director appointed	(2 pages)
28 Oct 2001	288a	New director appointed	(2 pages)
12 Oct 2001	288b	Secretary resigned	(1 page)
12 Oct 2001	288a	New secretary appointed	(2 pages)
10 Oct 2001	287	Registered office changed on 10/10/01 from: st james's court 30 brown street, manchester, lancashire M2 2JF	(1 page)
24 Sep 2001	RESOLUTIONS	Resolutions RES13 ‐ Share agreement 17/09/01 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