M.E.G.H. LIMITED

Company number 05022289

Date	Type	Description	View / Download
12 Sep 2005	RESOLUTIONS	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares	(2 pages)
31 Aug 2005	395	Particulars of mortgage/charge	(13 pages)
08 Aug 2005	88(2)R	Ad 28/07/05--------- £ si 1250000@1=1250000 £ ic 153168/1403168	(2 pages)
08 Aug 2005	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
08 Aug 2005	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
08 Aug 2005	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
08 Aug 2005	123	£ nc 153168/1403168 28/07/05	(1 page)
20 Dec 2004	363a	Return made up to 20/11/04; full list of members	(8 pages)
02 Dec 2004	288c	Director's particulars changed	(1 page)
06 Mar 2004	88(3)	Particulars of contract relating to shares	(4 pages)
06 Mar 2004	88(2)R	Ad 16/02/04--------- £ si 36500@1=36500 £ ic 116668/153168	(4 pages)
06 Mar 2004	88(2)R	Ad 16/02/04--------- £ si 116667@1=116667 £ ic 1/116668	(2 pages)
03 Mar 2004	395	Particulars of mortgage/charge	(13 pages)
23 Feb 2004	123	Nc inc already adjusted 16/02/04	(1 page)
23 Feb 2004	RESOLUTIONS	Resolutions RES13 ‐ Sea 1 approved 16/02/04
23 Feb 2004	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
23 Feb 2004	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
23 Feb 2004	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital
23 Feb 2004	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(15 pages)
07 Feb 2004	287	Registered office changed on 07/02/04 from: 1 park row leeds LS1 5AB	(1 page)
07 Feb 2004	225	Accounting reference date extended from 31/01/05 to 28/02/05	(1 page)
07 Feb 2004	288b	Director resigned	(1 page)
07 Feb 2004	288b	Secretary resigned	(1 page)
07 Feb 2004	288a	New director appointed	(2 pages)
07 Feb 2004	288a	New secretary appointed;new director appointed	(2 pages)

Previous

• 1
• 2
• 3
• 4
• 5

Next