MERIDIEN PROPERTY COMPANY I LIMITED

Company number 04165609

Date	Type	Description	View / Download
16 Aug 2001	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(2 pages)
01 Aug 2001	225	Accounting reference date shortened from 30/06/02 to 30/06/01	(1 page)
31 Jul 2001	395	Particulars of mortgage/charge	(7 pages)
24 Jul 2001	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution 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
24 Jul 2001	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution 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
24 Jul 2001	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
17 Jul 2001	288a	New director appointed	(3 pages)
16 Jul 2001	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(1 page)
16 Jul 2001	225	Accounting reference date extended from 28/02/02 to 30/06/02	(1 page)
08 Jun 2001	288a	New secretary appointed	(2 pages)
08 Jun 2001	287	Registered office changed on 08/06/01 from: mitre house 160 aldersgate street london EC1A 4DD	(1 page)
08 Jun 2001	288b	Secretary resigned	(1 page)
05 Jun 2001	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(22 pages)
05 Jun 2001	288b	Director resigned	(1 page)
05 Jun 2001	288b	Director resigned	(1 page)
05 Jun 2001	288a	New director appointed	(3 pages)
05 Jun 2001	288a	New director appointed	(4 pages)
05 Jun 2001	288a	New director appointed	(9 pages)
16 May 2001	CERTNM	Company name changed intercede 1700 LIMITED\certificate issued on 16/05/01	(2 pages)
22 Feb 2001	NEWINC	Incorporation	(27 pages)