MELDEX INTERNATIONAL PLC

Company number 04617139

Date	Type	Description	View / Download
17 Jun 2009	288b	Appointment Terminated Director alan clarke	(1 page)
01 Feb 2009	288b	Appointment Terminated Director helmut kerschbaumer	(1 page)
01 Feb 2009	288b	Appointment Terminated Director klaus kuhne	(1 page)
30 Jan 2009	363a	Return made up to 13/12/08; bulk list available separately	(7 pages)
22 Jan 2009	288b	Appointment Terminated Director stewart adkins	(1 page)
22 Jan 2009	288b	Appointment Terminated Director james murray	(1 page)
20 Jan 2009	288b	Appointment Terminated Director richard trevillion	(1 page)
19 Jan 2009	288a	Director appointed barry john muncaster	(2 pages)
19 Jan 2009	288a	Director appointed gary edwin cressman	(2 pages)
08 Jan 2009	288b	Appointment Terminated Director richard trevillion	(1 page)
07 Jan 2009	288b	Appointment Terminated Director stephen martin	(1 page)
01 Nov 2008	395	Particulars of a mortgage or charge / charge no: 3	(6 pages)
27 Aug 2008	SA	Statement of affairs	(36 pages)
27 Aug 2008	88(2)	Ad 28/07/08 gbp si 10936648@0.01=109366.48 gbp ic 2138663.41/2248029.89	(2 pages)
18 Aug 2008	288b	Appointment Terminate, Director And Secretary Hiral Patel Logged Form	(1 page)
05 Aug 2008	288a	Director appointed klaus martin kuhne	(2 pages)
16 Jul 2008	288a	Director appointed helmut kerschbaumer	(2 pages)
14 Jul 2008	AA	Group of companies' accounts made up to 31 December 2007	(66 pages)
03 Jul 2008	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(104 pages)
02 Jul 2008	288b	Appointment Terminated Director peter ibbetson	(1 page)
19 Apr 2008	SA	Statement of affairs	(27 pages)
19 Apr 2008	88(2)	Ad 03/03/08 gbp si 549979@0.01=5499.79 gbp ic 2133163.62/2138663.41	(2 pages)
15 Apr 2008	88(2)	Ad 03/04/08 gbp si 3962562@0.01=39625.62 gbp ic 2093538/2133163.62	(2 pages)
04 Feb 2008	SA	Statement of affairs	(29 pages)
04 Feb 2008	SA	Statement of affairs	(14 pages)