Advanced company searchLink opens in new window

THE MEREDITH PUB GROUP LIMITED

Company number 06697758

Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
21 Jun 2010 AP01 Appointment of Mr Peter Barratt Rapaport as a director
14 Apr 2010 AA Total exemption full accounts made up to 30 September 2009
05 Oct 2009 AR01 Annual return made up to 15 September 2009 with full list of shareholders
01 Oct 2009 123 Nc inc already adjusted 18/08/09
01 Oct 2009 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
29 Sep 2009 395 Particulars of a mortgage or charge / charge no: 2
05 Sep 2009 395 Particulars of a mortgage or charge / charge no: 1
26 Aug 2009 288a Director appointed john edward barnaby meredith
24 Nov 2008 CERTNM Company name changed adelphi street LIMITED\certificate issued on 26/11/08
15 Sep 2008 NEWINC Incorporation