MESH HOLDINGS PLC

Company number 03904514

Date	Type	Description	View / Download
16 Jun 2003	288a	New director appointed	(2 pages)
12 Jun 2003	288b	Director resigned	(1 page)
18 May 2003	AA	Group of companies' accounts made up to 30 September 2002	(33 pages)
13 May 2003	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
13 May 2003	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(2 pages)
17 Feb 2003	363a	Return made up to 11/01/03; bulk list available separately	(7 pages)
10 Feb 2003	SA	Statement of affairs	(28 pages)
10 Feb 2003	88(2)R	Ad 22/11/02--------- £ si 1000000@.1=100000 £ ic 6210284/6310284	(2 pages)
06 Feb 2003	225	Accounting reference date shortened from 28/02/03 to 30/09/02	(1 page)
14 Jan 2003	MEM/ARTS	Memorandum and Articles of Association	(60 pages)
10 Jan 2003	SA	Statement of affairs	(110 pages)
10 Jan 2003	88(2)R	Ad 23/12/02--------- £ si 10000000@.01=100000 £ ic 6110284/6210284	(4 pages)
31 Dec 2002	MEM/ARTS	Memorandum and Articles of Association	(60 pages)
31 Dec 2002	AUD	Auditor's resignation	(1 page)
31 Dec 2002	RESOLUTIONS	Resolutions RES13 ‐ Acquisition agreement 23/12/02	(5 pages)
31 Dec 2002	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name	(5 pages)
31 Dec 2002	288b	Director resigned	(1 page)
31 Dec 2002	288b	Secretary resigned	(1 page)
31 Dec 2002	288a	New secretary appointed;new director appointed	(4 pages)
31 Dec 2002	288a	New director appointed	(4 pages)
31 Dec 2002	288a	New director appointed	(4 pages)
31 Dec 2002	288a	New director appointed	(4 pages)
31 Dec 2002	287	Registered office changed on 31/12/02 from: 145-157 saint john street london EC1V 4RE	(1 page)
31 Dec 2002	123	£ nc 10000000/10150000 23/12/02	(1 page)
31 Dec 2002	122	Conso s-div 23/12/02	(1 page)