MELDEX INTERNATIONAL PLC

Company number 04617139

Date	Type	Description	View / Download
18 May 2006	88(2)R	Ad 31/03/06--------- £ si 100000@.01=1000 £ ic 1242633/1243633	(2 pages)
17 May 2006	288c	Director's particulars changed	(1 page)
10 May 2006	288b	Director resigned	(1 page)
29 Mar 2006	SA	Statement of affairs	(27 pages)
29 Mar 2006	88(2)R	Ad 20/12/05--------- £ si 5868924@.0001=586 £ ic 1242047/1242633	(2 pages)
14 Mar 2006	287	Registered office changed on 14/03/06 from: bioprogress technology LTD hostmoor avenue, march industrial es, march cambridgeshire PE15 0AX	(1 page)
13 Mar 2006	88(2)R	Ad 20/12/05--------- £ si 12285328@.001=12285 £ ic 1229762/1242047	(3 pages)
11 Jan 2006	363s	Return made up to 13/12/05; bulk list available separately	(10 pages)
06 Jan 2006	288b	Secretary resigned	(1 page)
09 Dec 2005	288b	Director resigned	(1 page)
09 Dec 2005	288a	New director appointed	(2 pages)
07 Dec 2005	288b	Director resigned	(1 page)
07 Oct 2005	288c	Secretary's particulars changed	(1 page)
01 Sep 2005	288a	New director appointed	(2 pages)
08 Aug 2005	363s	Return made up to 13/12/04; bulk list available separately; amend	(9 pages)
28 Jul 2005	88(2)R	Ad 22/06/05--------- £ si 992908@.01=9929 £ ic 1206193/1216122	(2 pages)
23 Jul 2005	AA	Group of companies' accounts made up to 31 December 2004	(51 pages)
15 Jul 2005	123	Nc inc already adjusted 22/06/05	(2 pages)
15 Jul 2005	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
15 Jul 2005	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
15 Jul 2005	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(2 pages)
12 Jul 2005	288a	New secretary appointed	(2 pages)
29 Jun 2005	288b	Director resigned	(1 page)
29 Jun 2005	88(2)R	Ad 07/06/05--------- £ si 4285714@.01=42857 £ ic 1163336/1206193	(2 pages)
20 May 2005	288b	Director resigned	(1 page)