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MEREDENE LIMITED

Company number 04439767

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Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
20 Oct 2003	88(2)R	Ad 01/10/03--------- £ si 98@1=98 £ ic 2/100	View PDF Ad 01/10/03--------- £ si 98@1=98 £ ic 2/100 - link opens in a new window - 2 pages (2 pages)
20 Oct 2003	128(4)	Notice of assignment of name or new name to shares	View PDF Notice of assignment of name or new name to shares - link opens in a new window - 2 pages (2 pages)
20 Oct 2003	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name
20 Oct 2003	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 2 pages (2 pages)
20 Oct 2003	353	Location of register of members	View PDF Location of register of members - link opens in a new window - 1 page (1 page)
13 Aug 2003	225	Accounting reference date shortened from 31/05/03 to 31/03/03	View PDF Accounting reference date shortened from 31/05/03 to 31/03/03 - link opens in a new window - 1 page (1 page)
22 Jul 2003	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
18 Jul 2002	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 2 pages (2 pages)
21 Jun 2002	288b	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)
20 Jun 2002	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 DocumentResolutions
20 Jun 2002	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 DocumentResolutions
20 Jun 2002	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 DocumentResolutions
20 Jun 2002	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 DocumentResolutions
20 Jun 2002	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	View PDF Resolutions ELRES ‐ Elective resolution - link opens in a new window - 1 page (1 page)
20 Jun 2002	RESOLUTIONS	Resolutions RES ‐	View PDF Resolutions RES ‐ - link opens in a new window - 1 page (1 page)
18 Jun 2002	288a	New director appointed	View PDF New director appointed - link opens in a new window - 1 page (1 page)
18 Jun 2002	288a	New secretary appointed;new director appointed	View PDF New secretary appointed;new director appointed - link opens in a new window - 1 page (1 page)
14 Jun 2002	287	Registered office changed on 14/06/02 from: 73-75 princess street st peter's square manchester gtr manchester M2 4EG	View PDF Registered office changed on 14/06/02 from: 73-75 princess street st peter's square manchester gtr manchester M2 4EG - link opens in a new window - 1 page (1 page)
15 May 2002	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 12 pages (12 pages)

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