MERIDIAN OFFICE GROUP LIMITED

Company number 04730600

Date	Type	Description	View / Download
20 Feb 2008	88(3)	Particulars of contract relating to shares	(2 pages)
20 Feb 2008	88(2)R	Ad 21/01/08--------- £ si 100@1=100 £ ic 100/200	(2 pages)
20 Feb 2008	123	Nc inc already adjusted 18/01/08	(2 pages)
20 Feb 2008	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
20 Feb 2008	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
03 Jan 2008	AA	Total exemption small company accounts made up to 30 September 2007	(5 pages)
04 Jun 2007	363s	Return made up to 11/04/07; no change of members	(6 pages)
13 Mar 2007	AA	Total exemption small company accounts made up to 30 September 2006	(5 pages)
05 Jun 2006	363s	Return made up to 11/04/06; full list of members	(6 pages)
24 Feb 2006	AA	Total exemption small company accounts made up to 30 September 2005	(5 pages)
18 Apr 2005	363s	Return made up to 11/04/05; full list of members	(6 pages)
15 Feb 2005	287	Registered office changed on 15/02/05 from: seaton house brumstead road, stalham norwich norfolk NR12 9DF	(1 page)
01 Feb 2005	AA	Total exemption small company accounts made up to 30 September 2004	(4 pages)
20 Apr 2004	363s	Return made up to 11/04/04; full list of members	(6 pages)
10 Jan 2004	395	Particulars of mortgage/charge	(3 pages)
14 Oct 2003	225	Accounting reference date extended from 30/04/04 to 30/09/04	(1 page)
02 Jul 2003	288a	New director appointed	(2 pages)
02 Jul 2003	288a	New secretary appointed	(2 pages)
23 Apr 2003	288b	Director resigned	(1 page)
23 Apr 2003	288b	Secretary resigned	(1 page)
11 Apr 2003	NEWINC	Incorporation	(20 pages)

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