METER LOGIK LIMITED

Company number 04462365

Date	Type	Description	View / Download
01 Oct 2004	288b	Director resigned	(2 pages)
22 Sep 2004	288c	Director's particulars changed	(1 page)
08 Sep 2004	288c	Director's particulars changed	(1 page)
20 Jul 2004	363s	Return made up to 17/06/04; full list of members 363(353) ‐ Location of register of members address changed	(9 pages)
20 Apr 2004	AA	Full accounts made up to 31 August 2003	(14 pages)
06 Feb 2004	288c	Director's particulars changed	(1 page)
08 Jan 2004	288b	Director resigned	(1 page)
10 Dec 2003	288a	New director appointed	(2 pages)
10 Dec 2003	288c	Director's particulars changed	(1 page)
22 Aug 2003	363s	Return made up to 17/06/03; full list of members 363(353) ‐ Location of register of members address changed	(8 pages)
18 Apr 2003	225	Accounting reference date extended from 30/06/03 to 31/08/03	(1 page)
13 Nov 2002	122	S-div 29/10/02	(1 page)
01 Nov 2002	88(2)R	Ad 30/08/02--------- £ si 85250@.4444=37885 £ ic 1666/39551	(2 pages)
21 Oct 2002	88(2)R	Ad 30/08/02--------- £ si 1500@.4444=666 £ ic 1000/1666	(2 pages)
21 Oct 2002	88(2)R	Ad 30/08/02--------- £ si 2248@.4444=999 £ ic 1/1000	(2 pages)
21 Oct 2002	RESOLUTIONS	Resolutions RES13 ‐ Subdivision 30/08/02 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
21 Oct 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
21 Oct 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
21 Oct 2002	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital 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
21 Oct 2002	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(23 pages)
21 Oct 2002	123	£ nc 1000/164000 30/08/02	(1 page)
21 Oct 2002	288a	New director appointed	(3 pages)
19 Jul 2002	288a	New secretary appointed;new director appointed	(2 pages)
19 Jul 2002	288a	New director appointed	(2 pages)
19 Jul 2002	288a	New director appointed	(2 pages)