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MEGGER GROUP LIMITED

Company number 02582519

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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)
06 Mar 2007 363a Return made up to 14/02/07; full list of members
18 Sep 2006 AA Group of companies' accounts made up to 30 November 2005
01 Mar 2006 363a Return made up to 14/02/06; full list of members
20 Sep 2005 AA Group of companies' accounts made up to 30 November 2004
17 Feb 2005 363s Return made up to 14/02/05; full list of members
15 Sep 2004 AA Group of companies' accounts made up to 30 November 2003
24 Feb 2004 363s Return made up to 14/02/04; full list of members
  • 363(287) ‐ Registered office changed on 24/02/04
06 Dec 2003 AA Group of companies' accounts made up to 30 November 2002
03 Oct 2003 244 Delivery ext'd 3 mth 30/11/02
10 Sep 2003 288b Director resigned
08 Aug 2003 288c Director's particulars changed
25 Feb 2003 363s Return made up to 14/02/03; full list of members
  • 363(287) ‐ Registered office changed on 25/02/03
  • 363(288) ‐ Director's particulars changed
01 Jul 2002 288a New director appointed
10 Jun 2002 AA Group of companies' accounts made up to 30 November 2001
06 Jun 2002 CERTNM Company name changed avo international holdings limit ed\certificate issued on 06/06/02
26 Feb 2002 363s Return made up to 14/02/02; full list of members
22 Nov 2001 AA Group of companies' accounts made up to 30 November 2000
27 Sep 2001 244 Delivery ext'd 3 mth 30/11/00
25 Sep 2001 SA Statement of affairs
25 Sep 2001 88(2)R Ad 28/04/00--------- £ si 26000000@1
14 Sep 2001 288b Director resigned
06 Mar 2001 88(2)R Ad 28/04/00--------- £ si 26000000@1
06 Mar 2001 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
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06 Mar 2001 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
06 Mar 2001 363s Return made up to 14/02/01; full list of members