MEREGROVE HOLDINGS LIMITED

Company number 04111241

Date	Type	Description	View / Download
04 Dec 2003	395	Particulars of mortgage/charge	(5 pages)
26 Jun 2003	AAMD	Amended full accounts made up to 31 March 2002	(9 pages)
19 Mar 2003	363s	Return made up to 21/11/02; full list of members	(7 pages)
23 Jan 2003	288b	Director resigned	(1 page)
23 Jan 2003	288b	Secretary resigned;director resigned	(1 page)
14 Nov 2002	AA	Full accounts made up to 31 March 2002	(11 pages)
10 Jan 2002	363s	Return made up to 21/11/01; full list of members	(7 pages)
23 Feb 2001	CERTNM	Company name changed meaujo (521) LIMITED\certificate issued on 23/02/01	(2 pages)
20 Feb 2001	225	Accounting reference date extended from 30/11/01 to 31/03/02	(1 page)
20 Feb 2001	88(2)R	Ad 14/02/01--------- £ si 149999@1=149999 £ ic 1/150000	(2 pages)
20 Feb 2001	123	Nc inc already adjusted 14/02/01	(1 page)
20 Feb 2001	RESOLUTIONS	Resolutions SRES11 ‐ Special 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
20 Feb 2001	RESOLUTIONS	Resolutions SRES10 ‐ Special 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
20 Feb 2001	RESOLUTIONS	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital	(1 page)
20 Feb 2001	288b	Secretary resigned	(1 page)
20 Feb 2001	288b	Director resigned	(1 page)
20 Feb 2001	288a	New director appointed	(2 pages)
20 Feb 2001	288a	New director appointed	(2 pages)
20 Feb 2001	288a	New secretary appointed	(2 pages)
20 Feb 2001	288a	New director appointed	(4 pages)
20 Feb 2001	287	Registered office changed on 20/02/01 from: saint philips house, saint phillips place birmingham west midlands B3 2PP	(1 page)
21 Nov 2000	NEWINC	Incorporation	(30 pages)

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