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MESH HOLDINGS PLC

Company number 03904514

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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)
24 Sep 2001 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
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24 Sep 2001 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
20 Sep 2001 288a New director appointed
20 Sep 2001 288b Director resigned
20 Sep 2001 288b Director resigned
11 Sep 2001 AA Group of companies' accounts made up to 28 February 2001
17 Aug 2001 288b Director resigned
02 May 2001 288b Director resigned
22 Jan 2001 363s Return made up to 11/01/01; bulk list available separately
19 Dec 2000 288a New director appointed
06 Dec 2000 MEM/ARTS Memorandum and Articles of Association
29 Jun 2000 225 Accounting reference date extended from 31/01/01 to 28/02/01
15 May 2000 88(2)R Ad 29/03/00--------- £ si 42640924@.1=4264092 £ ic 2/4264094
15 Apr 2000 288a New director appointed
15 Apr 2000 288a New director appointed
15 Apr 2000 288b Director resigned
15 Apr 2000 288a New director appointed
14 Apr 2000 353a Location of register of members (non legible)
12 Apr 2000 PROSP Prospectus
03 Apr 2000 123 £ nc 1000/10000000 30/03/00
03 Apr 2000 122 S-div 30/03/00
30 Mar 2000 CERT5 Certificate of re-registration from Private to Public Limited Company
30 Mar 2000 43(3)e Declaration on reregistration from private to PLC
30 Mar 2000 BS Balance Sheet
30 Mar 2000 AUDR Auditor's report