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MEALTIMESTABLES LIMITED

Company number 08199105

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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)
29 Jan 2013	SH01	Statement of capital following an allotment of shares on 5 October 2012 GBP 77.60	View PDF Statement of capital following an allotment of shares on 5 October 2012 GBP 77.60 - link opens in a new window - 4 pages (4 pages)
29 Jan 2013	AP01	Appointment of Mrs Margaret Anne Norfolk as a director	View PDF Appointment of Mrs Margaret Anne Norfolk as a director - link opens in a new window - 3 pages (3 pages)
23 Oct 2012	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 1 page (1 page)
23 Oct 2012	SH01	Statement of capital following an allotment of shares on 4 September 2012 GBP 65.60	View PDF Statement of capital following an allotment of shares on 4 September 2012 GBP 65.60 - link opens in a new window - 3 pages (3 pages)
23 Oct 2012	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Allot shares 04/09/2012 RES12 ‐ Resolution of varying share rights or name	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Allot shares 04/09/2012 RES12 ‐ Resolution of varying share rights or name - link opens in a new window - 41 pages (41 pages)
03 Sep 2012	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 22 pages (22 pages)

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