MEADOWHALL SHOPPING CENTRE LIMITED

Company number 04276642

Date	Type	Description	View / Download
06 Mar 2009	288a	Director appointed christopher michael john forshaw	(1 page)
24 Feb 2009	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(12 pages)
19 Feb 2009	288b	Appointment terminated secretary rebecca scudamore	(1 page)
19 Feb 2009	288a	Secretary appointed anthony blaine	(2 pages)
19 Feb 2009	288a	Director appointed harold raymond mould	(3 pages)
19 Feb 2009	288a	Director appointed stewart marshall little	(2 pages)
19 Feb 2009	288a	Director appointed martin mcgann	(3 pages)
13 Feb 2009	288b	Appointment terminated director graham roberts	(1 page)
11 Feb 2009	RESOLUTIONS	Resolutions RES05 ‐ Resolution of decreasing authorised share capital RES01 ‐ Resolution of Memorandum and/or Articles of Association	(3 pages)
11 Feb 2009	122	Gbp nc 609000001/1\06/02/09	(1 page)
11 Feb 2009	288b	Appointment terminated director peter clarke	(1 page)
11 Feb 2009	288b	Appointment terminated director anthony braine	(1 page)
11 Feb 2009	288b	Appointment terminated director lucinda bell	(1 page)
11 Feb 2009	288a	Director appointed andrew smith	(2 pages)
11 Feb 2009	288a	Director appointed mark stirling	(4 pages)
11 Feb 2009	288a	Director appointed andrew jones	(7 pages)
06 Feb 2009	MEM/ARTS	Memorandum and Articles of Association	(17 pages)
06 Feb 2009	SH20	Statement by directors	(2 pages)
06 Feb 2009	CAP-MDSC	Min detail amend capital eff 06/02/09	(1 page)
06 Feb 2009	CAP-SS	Solvency statement dated 04/02/09	(2 pages)
06 Feb 2009	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES01 ‐ Resolution of alteration of Memorandum of Association	(3 pages)
06 Jan 2009	AAMD	Amended full accounts made up to 31 March 2008	(14 pages)
02 Dec 2008	288b	Appointment terminated director stephen hester	(1 page)
19 Sep 2008	AA	Full accounts made up to 31 March 2008	(11 pages)
18 Sep 2008	363a	Return made up to 24/08/08; full list of members	(4 pages)