MEROS LIMITED

Company number 04494853

Date	Type	Description	View / Download
12 Jan 2006	288c	Secretary's particulars changed	(1 page)
15 Sep 2005	363a	Return made up to 25/07/05; full list of members	(2 pages)
15 Sep 2005	353	Location of register of members	(1 page)
28 Jan 2005	AA	Accounts made up to 31 March 2004	(1 page)
19 Jan 2005	AA	Accounts made up to 31 December 2004	(2 pages)
19 Jan 2005	225	Accounting reference date shortened from 31/03/05 to 31/12/04	(1 page)
30 Dec 2004	288a	New secretary appointed	(1 page)
30 Dec 2004	288b	Director resigned	(1 page)
30 Dec 2004	288b	Secretary resigned	(1 page)
22 Dec 2004	CERTNM	Company name changed paro group LIMITED\certificate issued on 22/12/04	(2 pages)
31 Aug 2004	363s	Return made up to 25/07/04; full list of members	(7 pages)
12 Dec 2003	AA	Accounts made up to 31 March 2003	(1 page)
23 Aug 2003	363s	Return made up to 25/07/03; full list of members	(8 pages)
24 Dec 2002	225	Accounting reference date shortened from 31/07/03 to 31/03/03	(1 page)
24 Dec 2002	88(2)R	Ad 01/11/02--------- £ si 99@1=99 £ ic 1/100	(3 pages)
07 Nov 2002	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name	(1 page)
07 Nov 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 Document
07 Nov 2002	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
29 Oct 2002	288a	New director appointed	(2 pages)
18 Oct 2002	288a	New secretary appointed;new director appointed	(2 pages)
11 Oct 2002	287	Registered office changed on 11/10/02 from: 40 burlington rise east barnet barnet hertfordshire EN4 8NN	(1 page)
11 Oct 2002	288b	Secretary resigned	(1 page)
11 Oct 2002	288b	Director resigned	(1 page)
25 Jul 2002	NEWINC	Incorporation	(12 pages)

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