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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)
26 Sep 2000 AA Full group accounts made up to 30 November 1999
10 Jul 2000 123 Nc inc already adjusted 28/04/00
10 Jul 2000 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
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10 Jul 2000 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
27 Apr 2000 CERTNM Company name changed baytor LIMITED\certificate issued on 27/04/00
29 Feb 2000 363s Return made up to 14/02/00; full list of members
  • 363(288) ‐ Secretary's particulars changed
05 Jan 2000 288a New director appointed
21 Dec 1999 288b Director resigned
21 Dec 1999 288a New director appointed
01 Oct 1999 AA Full group accounts made up to 30 November 1998
23 Feb 1999 363s Return made up to 14/02/99; full list of members
05 Aug 1998 288b Director resigned
31 Jul 1998 AA Full group accounts made up to 30 November 1997
29 Jul 1998 AUD Auditor's resignation
26 Jul 1998 288a New director appointed
20 Feb 1998 363s Return made up to 14/02/98; no change of members
26 Jun 1997 288a New director appointed
19 Jun 1997 AA Full group accounts made up to 30 November 1996
16 Jun 1997 288b Director resigned
09 May 1997 288a New secretary appointed
27 Apr 1997 288b Secretary resigned
18 Feb 1997 363s Return made up to 14/02/97; full list of members
12 Jul 1996 AA Full group accounts made up to 30 November 1995
14 Jun 1996 RESOLUTIONS Resolutions
  • WRES01 ‐ Written resolution of alteration of Memorandum of Association
27 Feb 1996 363s Return made up to 14/02/96; full list of members