MEETINGZONE LIMITED

Company number 04300344

Date	Type	Description	View / Download
11 Dec 2002	288c	Secretary's particulars changed;director's particulars changed	(1 page)
11 Oct 2002	288c	Secretary's particulars changed;director's particulars changed	(1 page)
11 Oct 2002	325	Location of register of directors' interests	(1 page)
11 Oct 2002	288a	New secretary appointed	(2 pages)
16 Sep 2002	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
16 Sep 2002	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
16 Sep 2002	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(12 pages)
16 Sep 2002	123	£ nc 288888/2876538 30/08/02	(1 page)
09 Sep 2002	88(2)R	Ad 30/08/02--------- £ si 77300@.5=38650 £ ic 247501/286151	(4 pages)
26 Jul 2002	287	Registered office changed on 26/07/02 from: 352 silbury court, silbury boulevard milton keynes, buckinghamshire MK9 2AF	(1 page)
23 Jul 2002	225	Accounting reference date extended from 31/10/02 to 31/03/03	(1 page)
20 Jun 2002	288a	New director appointed	(3 pages)
20 Jun 2002	288a	New director appointed	(2 pages)
20 Jun 2002	288a	New director appointed	(4 pages)
09 May 2002	88(2)R	Ad 02/05/02--------- £ si 295000@.5=147500 £ ic 100001/247501	(4 pages)
09 May 2002	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(20 pages)
12 Apr 2002	88(2)R	Ad 01/04/02--------- £ si 200000@.5=100000 £ ic 1/100001	(2 pages)
12 Apr 2002	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
12 Apr 2002	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
12 Apr 2002	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
12 Apr 2002	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(2 pages)
12 Apr 2002	123	£ nc 1000/28789850 31/03/02	(1 page)
12 Apr 2002	122	Conve 31/03/02	(1 page)
26 Feb 2002	288b	Secretary resigned	(1 page)
26 Feb 2002	288a	New secretary appointed	(2 pages)