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MEQ REALISATIONS LIMITED

Company number 05071454

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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)
22 Dec 2004 288b Director resigned
17 Nov 2004 225 Accounting reference date extended from 31/03/05 to 30/06/05
26 Oct 2004 88(2)R Ad 20/10/04--------- £ si 100000@1=100000 £ ic 100/100100
26 Oct 2004 123 Nc inc already adjusted 19/10/04
26 Oct 2004 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
26 Oct 2004 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
26 Oct 2004 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
08 Jul 2004 88(2)R Ad 13/03/04--------- £ si 99@1=99 £ ic 1/100
03 Apr 2004 288a New secretary appointed;new director appointed
03 Apr 2004 288a New director appointed
03 Apr 2004 288a New director appointed
03 Apr 2004 288a New director appointed
12 Mar 2004 288b Director resigned
12 Mar 2004 288b Secretary resigned
12 Mar 2004 NEWINC Incorporation