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MEER PACIFIC PLC

Company number 07852972

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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)
09 Jul 2013	GAZ2	Final Gazette dissolved via compulsory strike-off	View PDF Final Gazette dissolved via compulsory strike-off - link opens in a new window - 1 page (1 page)
26 Mar 2013	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
27 Apr 2012	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2012-04-26	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2012-04-26 - link opens in a new window - 3 pages (3 pages)
07 Jan 2012	TM01	Termination of appointment of Tin Yan Chiu as a director on 7 January 2012	View PDF Termination of appointment of Tin Yan Chiu as a director on 7 January 2012 - link opens in a new window - 1 page (1 page)
27 Dec 2011	AP04	Appointment of Meer Monsta Business Solution Limited as a secretary on 27 December 2011	View PDF Appointment of Meer Monsta Business Solution Limited as a secretary on 27 December 2011 - link opens in a new window - 2 pages (2 pages)
27 Dec 2011	TM02	Termination of appointment of Man Pok Chan as a secretary on 27 December 2011	View PDF Termination of appointment of Man Pok Chan as a secretary on 27 December 2011 - link opens in a new window - 1 page (1 page)
07 Dec 2011	SH01	Statement of capital following an allotment of shares on 6 December 2011 EUR 8,765,000 GBP 9,768,500	View PDF Statement of capital following an allotment of shares on 6 December 2011 EUR 8,765,000 GBP 9,768,500 - link opens in a new window - 3 pages (3 pages)
26 Nov 2011	SH01	Statement of capital following an allotment of shares on 25 November 2011 EUR 6,580,000 GBP 7,600,000	View PDF Statement of capital following an allotment of shares on 25 November 2011 EUR 6,580,000 GBP 7,600,000 - link opens in a new window - 3 pages (3 pages)
21 Nov 2011	SH01	Statement of capital following an allotment of shares on 21 November 2011 GBP 5,000,000 EUR 2,350,000	View PDF Statement of capital following an allotment of shares on 21 November 2011 GBP 5,000,000 EUR 2,350,000 - link opens in a new window - 3 pages (3 pages)
18 Nov 2011	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) - link opens in a new window - 34 pages (34 pages)

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