MEIF (UK) INVESTMENTS LIMITED

Company number 05812978

Date	Type	Description	View / Download
04 Jan 2008	AA	Accounts made up to 31 March 2007	(3 pages)
16 Oct 2007	288a	New director appointed	(3 pages)
16 Oct 2007	288b	Director resigned	(1 page)
24 Sep 2007	225	Accounting reference date extended from 31/12/06 to 31/03/07	(1 page)
13 Jul 2007	287	Registered office changed on 13/07/07 from: level 29, citypoint, 1 ropemaker street, london EC2Y 9HD	(1 page)
18 Jun 2007	363a	Return made up to 11/05/07; full list of members	(5 pages)
11 May 2007	288b	Director resigned	(1 page)
04 Apr 2007	288c	Secretary's particulars changed	(1 page)
18 Oct 2006	288a	New director appointed	(2 pages)
12 Jul 2006	288a	New secretary appointed	(2 pages)
12 Jul 2006	288a	New director appointed	(3 pages)
12 Jul 2006	288a	New director appointed	(4 pages)
12 Jul 2006	288b	Director resigned	(1 page)
12 Jul 2006	288b	Secretary resigned;director resigned	(1 page)
27 Jun 2006	225	Accounting reference date shortened from 31/05/07 to 31/12/06	(1 page)
27 Jun 2006	287	Registered office changed on 27/06/06 from: 280 grays inn road london WC1X 8EB	(1 page)
27 Jun 2006	MA	Memorandum and Articles of Association	(5 pages)
27 Jun 2006	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
27 Jun 2006	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
27 Jun 2006	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
27 Jun 2006	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(22 pages)
20 Jun 2006	CERTNM	Company name changed tropicretreat LIMITED\certificate issued on 20/06/06	(2 pages)
19 Jun 2006	288a	New director appointed	(2 pages)
19 Jun 2006	288a	New secretary appointed;new director appointed	(2 pages)
19 Jun 2006	288b	Secretary resigned	(1 page)