MERIDIAN BUSINESS SUPPORT GROUP LIMITED

Company number 05421542

Date	Type	Description	View / Download
09 Jul 2008	AA	Group of companies' accounts made up to 30 December 2007	(37 pages)
12 May 2008	363a	Return made up to 12/04/08; full list of members	(6 pages)
23 Jul 2007	AA	Group of companies' accounts made up to 31 December 2006	(37 pages)
08 Jun 2007	88(2)R	Ad 01/06/06--------- £ si 1666@.1	(2 pages)
17 Apr 2007	363a	Return made up to 12/04/07; full list of members	(5 pages)
28 Jul 2006	AA	Group of companies' accounts made up to 31 December 2005	(33 pages)
06 Jun 2006	363s	Return made up to 12/04/06; full list of members 363(288) ‐ Director's particulars changed	(9 pages)
12 Apr 2006	395	Particulars of mortgage/charge	(3 pages)
07 Apr 2006	395	Particulars of mortgage/charge	(3 pages)
02 Mar 2006	225	Accounting reference date shortened from 30/04/06 to 31/12/05	(1 page)
17 Oct 2005	CERT5	Certificate of re-registration from Private to Public Limited Company	(1 page)
17 Oct 2005	43(3)e	Declaration on reregistration from private to PLC	(1 page)
17 Oct 2005	BS	Balance Sheet	(1 page)
17 Oct 2005	AUDS	Auditor's statement	(1 page)
17 Oct 2005	AUDR	Auditor's report	(1 page)
17 Oct 2005	MAR	Re-registration of Memorandum and Articles	(30 pages)
17 Oct 2005	43(3)	Application for reregistration from private to PLC	(1 page)
17 Oct 2005	RESOLUTIONS	Resolutions RES02 ‐ Resolution of re-registration	(2 pages)
16 Sep 2005	288a	New director appointed	(2 pages)
25 Aug 2005	SA	Statement of affairs	(51 pages)
25 Aug 2005	88(2)R	Ad 11/08/05--------- £ si 666667@.1=66666 £ si 4933000@1=4933000 £ ic 83333/5082999	(3 pages)
25 Aug 2005	88(2)R	Ad 11/08/05--------- £ si 833323@.1=83332 £ ic 1/83333	(2 pages)
25 Aug 2005	123	Nc inc already adjusted 11/08/05	(1 page)
25 Aug 2005	RESOLUTIONS	Resolutions RES13 ‐ Re:sub divide shares 11/08/05
25 Aug 2005	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights

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