MERIDIEN LIMITED

Company number 04086231

Date	Type	Description	View / Download
18 Oct 2005	363a	Return made up to 09/10/05; full list of members	(2 pages)
18 Oct 2005	288b	Secretary resigned	(1 page)
03 Jun 2005	395	Particulars of mortgage/charge	(8 pages)
17 Nov 2004	363s	Return made up to 09/10/04; full list of members	(7 pages)
26 Oct 2004	AA	Full accounts made up to 31 December 2003	(12 pages)
10 Feb 2004	88(3)	Particulars of contract relating to shares	(4 pages)
12 Jan 2004	88(2)R	Ad 19/11/03--------- £ si 100@1=100 £ ic 100/200	(2 pages)
01 Dec 2003	395	Particulars of mortgage/charge	(6 pages)
12 Nov 2003	363s	Return made up to 09/10/03; full list of members	(7 pages)
09 Jul 2003	AA	Accounts for a dormant company made up to 31 December 2002	(2 pages)
30 Jun 2003	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(2 pages)
17 Oct 2002	363s	Return made up to 09/10/02; full list of members	(7 pages)
19 Jul 2002	AA	Accounts for a dormant company made up to 31 December 2001	(2 pages)
19 Oct 2001	288a	New secretary appointed	(2 pages)
15 Oct 2001	363s	Return made up to 09/10/01; full list of members	(6 pages)
30 Oct 2000	225	Accounting reference date extended from 31/10/01 to 31/12/01	(1 page)
30 Oct 2000	88(2)R	Ad 17/10/00--------- £ si 100@1=100 £ ic 2/102	(2 pages)
23 Oct 2000	288a	New director appointed	(4 pages)
23 Oct 2000	288a	New secretary appointed	(2 pages)
16 Oct 2000	288b	Secretary resigned	(1 page)
16 Oct 2000	288b	Director resigned	(1 page)
16 Oct 2000	287	Registered office changed on 16/10/00 from: 73-75 princess street st.peter's square manchester M2 4EG	(1 page)
09 Oct 2000	NEWINC	Incorporation	(13 pages)