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MESH ACQUISITIONS LIMITED

Company number 05313435

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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)
17 Nov 2008	288c	Director's Change of Particulars / antonio riccardi / 01/11/2008 / Occupation was: marketing director, now: sales & marketing director	View PDF Director's Change of Particulars / antonio riccardi / 01/11/2008 / Occupation was: marketing director, now: sales & marketing director - link opens in a new window - 1 page (1 page)
17 Nov 2008	288c	Director's Change of Particulars / mohammad sherafati / 01/11/2008 / Occupation was: logistics director, now: operation director	View PDF Director's Change of Particulars / mohammad sherafati / 01/11/2008 / Occupation was: logistics director, now: operation director - link opens in a new window - 1 page (1 page)
05 Nov 2008	288b	Appointment Terminated Director said amiri	View PDF Appointment Terminated Director said amiri - link opens in a new window - 1 page (1 page)
05 Nov 2008	288b	Appointment Terminated Director doros poludorou	View PDF Appointment Terminated Director doros poludorou - link opens in a new window - 1 page (1 page)
10 Sep 2008	288b	Appointment Terminated Director dario rebaudengo	View PDF Appointment Terminated Director dario rebaudengo - link opens in a new window - 2 pages (2 pages)
28 May 2008	288a	Director appointed doros poludorou	View PDF Director appointed doros poludorou - link opens in a new window - 2 pages (2 pages)
12 May 2008	88(2)	Ad 07/02/08 gbp si 49968@0.0001=4.9968 gbp si 210000@1=210000 gbp ic 95004/305008.9968	View PDF Ad 07/02/08 gbp si 49968@0.0001=4.9968 gbp si 210000@1=210000 gbp ic 95004/305008.9968 - link opens in a new window - 2 pages (2 pages)
29 Apr 2008	288a	Director appointed mohammad ali sherafati	View PDF Director appointed mohammad ali sherafati - link opens in a new window - 2 pages (2 pages)
29 Apr 2008	288a	Director appointed mirsaeid sheykholeslami	View PDF Director appointed mirsaeid sheykholeslami - link opens in a new window - 2 pages (2 pages)
29 Apr 2008	288a	Director appointed mehrdad yeganeh	View PDF Director appointed mehrdad yeganeh - link opens in a new window - 2 pages (2 pages)
29 Apr 2008	288a	Director appointed dario rebaudengo	View PDF Director appointed dario rebaudengo - link opens in a new window - 2 pages (2 pages)
29 Apr 2008	288a	Director appointed antonio riccardi	View PDF Director appointed antonio riccardi - link opens in a new window - 2 pages (2 pages)
05 Mar 2008	AA	Group of companies' accounts made up to 31 August 2007	View PDF Group of companies' accounts made up to 31 August 2007 - link opens in a new window - 23 pages (23 pages)
18 Feb 2008	122	Conso s-div 07/02/08	View PDF Conso s-div 07/02/08 - link opens in a new window - 2 pages (2 pages)
18 Feb 2008	88(2)R	Ad 07/02/08--------- £ si 49968@.0001=4 £ si 210000@1=210000 £ ic 100000/310004	View PDF Ad 07/02/08--------- £ si 49968@.0001=4 £ si 210000@1=210000 £ ic 100000/310004 - link opens in a new window - 2 pages (2 pages)
18 Feb 2008	123	Nc inc already adjusted 07/02/08	View PDF Nc inc already adjusted 07/02/08 - link opens in a new window - 1 page (1 page)
18 Feb 2008	RESOLUTIONS	Resolutions RES13 ‐ Sub-division 07/02/08
18 Feb 2008	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
18 Feb 2008	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
18 Feb 2008	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital
18 Feb 2008	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 25 pages (25 pages)
18 Jan 2008	363s	Return made up to 15/12/07; no change of members	View PDF Return made up to 15/12/07; no change of members - link opens in a new window - 7 pages (7 pages)
14 Dec 2007	288b	Secretary resigned;director resigned	View PDF Secretary resigned;director resigned - link opens in a new window - 1 page (1 page)
14 Dec 2007	288a	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 2 pages (2 pages)
15 Jan 2007	363s	Return made up to 15/12/06; full list of members	View PDF Return made up to 15/12/06; full list of members - link opens in a new window - 11 pages (11 pages)

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