MELDEX INTERNATIONAL PLC

Company number 04617139

Date	Type	Description	View / Download
16 Mar 2005	288a	New director appointed	(2 pages)
07 Mar 2005	288a	New director appointed	(2 pages)
02 Mar 2005	288a	New director appointed	(2 pages)
28 Feb 2005	288b	Director resigned	(1 page)
18 Jan 2005	363s	Return made up to 13/12/04; no change of members	(8 pages)
14 Oct 2004	169	£ ic 278956/270606 10/03/04 £ sr 167000@.05=8350	(1 page)
24 Sep 2004	88(2)R	Ad 05/03/04--------- £ si 10000000@.01=100000 £ ic 178956/278956	(2 pages)
05 Jul 2004	AA	Group of companies' accounts made up to 31 December 2003	(37 pages)
16 Jun 2004	288b	Director resigned	(1 page)
24 May 2004	88(2)R	Ad 07/05/04--------- £ si 80000@.01=800 £ ic 178156/178956	(2 pages)
24 May 2004	88(2)R	Ad 07/05/04--------- £ si 240000@.01=2400 £ ic 175756/178156	(2 pages)
11 May 2004	123	Nc inc already adjusted 21/04/04	(2 pages)
11 May 2004	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
11 May 2004	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
11 May 2004	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(2 pages)
16 Mar 2004	88(2)R	Ad 22/05/03--------- £ si 31250000@.01	(2 pages)
16 Feb 2004	363s	Return made up to 13/12/03; full list of members	(14 pages)
05 Feb 2004	88(2)R	Ad 14/01/04--------- £ si 22500@.01=225 £ ic 175531/175756	(3 pages)
05 Feb 2004	88(2)R	Ad 14/01/04--------- £ si 100000@.01=1000 £ ic 174531/175531	(2 pages)
05 Feb 2004	88(2)R	Ad 14/01/04--------- £ si 438957@.01=4389 £ ic 170142/174531	(2 pages)
26 Jan 2004	88(2)R	Ad 29/12/03--------- £ si 14559444@.01=145594 £ ic 24548/170142	(3 pages)
16 Jan 2004	123	Nc inc already adjusted 29/12/03	(2 pages)
16 Jan 2004	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
16 Jan 2004	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
16 Jan 2004	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(2 pages)