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MEEMI LIMITED

Company number 04627828

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
11 Mar 2009 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
26 Feb 2009 88(2) Ad 12/02/09\gbp si 300000@0.01=3000\gbp ic 439520/442520\
16 Feb 2009 88(2) Ad 09/02/09\gbp si 300000@1=300000\gbp ic 139520/439520\
12 Feb 2009 88(2) Ad 06/02/09\gbp si 300000@0.01=3000\gbp ic 136520/139520\
10 Feb 2009 88(2) Ad 29/01/09\gbp si 100000@0.01=1000\gbp ic 135520/136520\
14 Jan 2009 88(2) Ad 09/01/09\gbp si 652000@0.01=6520\gbp ic 129000/135520\
21 Dec 2008 88(2) Ad 27/10/08\gbp si 200000@0.01=2000\gbp ic 127000/129000\
01 Dec 2008 288a Director appointed carol duncumb
27 Oct 2008 88(2) Ad 03/10/08\gbp si 200000@0.01=2000\gbp ic 125000/127000\
15 Sep 2008 MEM/ARTS Memorandum and Articles of Association
10 Jul 2008 88(2) Ad 13/06/08\gbp si 150000@0.01=1500\gbp ic 142500/144000\
10 Jun 2008 88(2) Ad 28/05/08\gbp si 1750000@0.01=17500\gbp ic 125000/142500\
28 Apr 2008 AA Total exemption small company accounts made up to 30 June 2007
11 Mar 2008 363a Return made up to 03/01/08; full list of members
28 Feb 2008 88(2) Ad 05/12/07\gbp si 200000@0.01=2000\gbp ic 113278/115278\
08 Jan 2008 395 Particulars of mortgage/charge
09 Nov 2007 88(2)R Ad 24/10/07--------- £ si 2300000@.01=23000 £ ic 90278/113278
26 Jun 2007 122 S-div 12/06/07
26 Jun 2007 RESOLUTIONS Resolutions
  • RES13 ‐ Sub division 12/06/07
26 Jun 2007 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
26 Jun 2007 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
14 Jun 2007 88(2)R Ad 04/05/07--------- £ si 2500@1=2500 £ ic 87778/90278
30 May 2007 88(2)R Ad 04/05/07--------- £ si 10000@1=10000 £ ic 77778/87778
26 Mar 2007 AA Total exemption small company accounts made up to 30 June 2006
02 Mar 2007 363s Return made up to 03/01/06; full list of members