MERIDEN GROUP PLC

Company number 04160983

Date	Type	Description	View / Download
07 Mar 2002	288c	Director's particulars changed	(1 page)
20 Aug 2001	PROSP	Prospectus	(40 pages)
03 Aug 2001	RESOLUTIONS	Resolutions RES11 ‐ 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
03 Aug 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
03 Aug 2001	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(82 pages)
29 Jul 2001	225	Accounting reference date extended from 28/02/02 to 31/07/02	(1 page)
23 Jul 2001	122	S-div 17/07/01	(2 pages)
23 Jul 2001	88(2)R	Ad 17/07/01--------- £ si 20000000@.01=200000 £ ic 50001/250001	(2 pages)
23 Jul 2001	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name 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
23 Jul 2001	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(2 pages)
16 Jun 2001	288c	Director's particulars changed	(1 page)
16 May 2001	CERT8	Certificate of authorisation to commence business and borrow	(1 page)
16 May 2001	117	Application to commence business	(2 pages)
15 May 2001	88(2)R	Ad 03/05/01--------- £ si 2499998@.02=49999 £ ic 2/50001	(2 pages)
14 May 2001	287	Registered office changed on 14/05/01 from: meriden house 75 market street stourbridge west midlands DY8 1AQ	(1 page)
30 Apr 2001	288a	New director appointed	(2 pages)
27 Apr 2001	288a	New secretary appointed	(1 page)
27 Apr 2001	288b	Secretary resigned	(1 page)
23 Mar 2001	288b	Secretary resigned;director resigned	(1 page)
23 Mar 2001	288b	Director resigned	(1 page)
23 Mar 2001	288a	New secretary appointed	(2 pages)
23 Mar 2001	288a	New director appointed	(3 pages)
23 Mar 2001	288a	New director appointed	(3 pages)
15 Feb 2001	NEWINC	Incorporation	(17 pages)