MELDEX INTERNATIONAL PLC

Company number 04617139

Date	Type	Description	View / Download
15 Dec 2003	PROSP	Prospectus	(41 pages)
10 Nov 2003	88(2)R	Ad 22/10/03-22/10/03 £ si 1500000@.01=15000 £ ic 9548/24548	(2 pages)
29 Aug 2003	88(2)R	Ad 19/08/03--------- £ si 500000@.01=5000 £ ic 4548/9548	(2 pages)
29 Aug 2003	88(2)R	Ad 24/07/03-24/07/03 £ si 454626@.01=4546 £ ic 2/4548	(2 pages)
20 Aug 2003	288a	New director appointed	(2 pages)
17 Jul 2003	288a	New director appointed	(2 pages)
15 Jul 2003	288a	New director appointed	(3 pages)
01 Jun 2003	MA	Memorandum and Articles of Association	(102 pages)
28 May 2003	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
28 May 2003	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
28 May 2003	RESOLUTIONS	Resolutions RES08 ‐ Resolution of authority to purchase own shares out of capital
28 May 2003	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(5 pages)
28 May 2003	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(2 pages)
17 Mar 2003	288b	Director resigned	(1 page)
09 Mar 2003	288b	Director resigned	(1 page)
07 Mar 2003	288a	New director appointed	(4 pages)
07 Mar 2003	288a	New director appointed	(4 pages)
07 Mar 2003	288a	New director appointed	(2 pages)
17 Dec 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
17 Dec 2002	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(1 page)
16 Dec 2002	CERT8	Certificate of authorisation to commence business and borrow	(1 page)
16 Dec 2002	117	Application to commence business	(2 pages)
13 Dec 2002	NEWINC	Incorporation	(110 pages)