CHG-MERIDIAN (HOLDINGS) UK LIMITED

Company number 04040776

Date	Type	Description	View / Download
06 Sep 2001	123	Nc inc already adjusted 03/09/01	(1 page)
06 Sep 2001	88(2)R	Ad 03/09/01--------- £ si 699999@1=699999 £ ic 1/700000	(2 pages)
06 Sep 2001	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 Sep 2001	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
17 Aug 2001	363s	Return made up to 26/07/01; full list of members	(6 pages)
17 Aug 2001	288a	New director appointed	(3 pages)
17 Aug 2001	288a	New director appointed	(3 pages)
10 Aug 2001	288b	Secretary resigned	(1 page)
10 Aug 2001	288a	New secretary appointed	(2 pages)
04 May 2001	287	Registered office changed on 04/05/01 from: 63 curzon street london W1Y 7PE	(1 page)
10 Oct 2000	225	Accounting reference date extended from 31/07/01 to 31/12/01	(1 page)
27 Sep 2000	MEM/ARTS	Memorandum and Articles of Association	(11 pages)
24 Aug 2000	288b	Secretary resigned	(1 page)
24 Aug 2000	288b	Director resigned	(1 page)
24 Aug 2000	288a	New director appointed	(2 pages)
24 Aug 2000	288a	New director appointed	(2 pages)
24 Aug 2000	288a	New secretary appointed	(2 pages)
23 Aug 2000	CERTNM	Company name changed jadelock LIMITED\certificate issued on 24/08/00	(2 pages)
03 Aug 2000	287	Registered office changed on 03/08/00 from: 120 east road london N1 6AA	(1 page)
26 Jul 2000	NEWINC	Incorporation	(15 pages)

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