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THE MELIORA GROUP LIMITED

Company number 05956820

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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)
02 Nov 2009 AR01 Annual return made up to 5 October 2009 with full list of shareholders
02 Nov 2009 CH01 Director's details changed for Clive Gregory on 5 October 2009
02 Nov 2009 CH01 Director's details changed for Steven Michael King on 5 October 2009
02 Nov 2009 CH01 Director's details changed for Mr Peter Trevor Samuels on 5 October 2009
02 Nov 2009 CH01 Director's details changed for Allan Brian Wells on 5 October 2009
23 Jan 2009 363a Return made up to 05/10/08; full list of members; amend
23 Jan 2009 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
27 Dec 2008 AA Group of companies' accounts made up to 31 July 2008
30 Oct 2008 363a Return made up to 05/10/08; full list of members
27 May 2008 AA Group of companies' accounts made up to 31 July 2007
19 May 2008 88(2) Capitals not rolled up
22 Nov 2007 225 Accounting reference date shortened from 31/10/07 to 31/07/07
26 Oct 2007 363a Return made up to 05/10/07; full list of members
14 Sep 2007 AUD Auditor's resignation
16 May 2007 395 Particulars of mortgage/charge
10 Jan 2007 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
10 Jan 2007 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
10 Jan 2007 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
21 Dec 2006 288a New director appointed
21 Nov 2006 395 Particulars of mortgage/charge
05 Oct 2006 NEWINC Incorporation