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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)
23 Aug 1995 AA Full group accounts made up to 30 November 1994
06 Mar 1995 363s Return made up to 14/02/95; no change of members
  • 363(288) ‐ Director resigned
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Request DocumentReturn made up to 14/02/95; no change of members
26 Jan 1995 288 New director appointed
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26 Jan 1995 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
18 Apr 1994 AA Full group accounts made up to 30 November 1993
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Request DocumentFull group accounts made up to 30 November 1993
09 Mar 1994 363s Return made up to 14/02/94; no change of members
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Request DocumentReturn made up to 14/02/94; no change of members
13 May 1993 AA Full group accounts made up to 30 November 1992
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Request DocumentFull group accounts made up to 30 November 1992
18 Feb 1993 363s Return made up to 14/02/93; full list of members
  • 363(288) ‐ Director's particulars changed
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Request DocumentReturn made up to 14/02/93; full list of members
02 Dec 1992 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
17 Jul 1992 AA Full group accounts made up to 30 November 1991
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Request DocumentFull group accounts made up to 30 November 1991
12 Feb 1992 363b Return made up to 14/02/92; full list of members
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Request DocumentReturn made up to 14/02/92; full list of members
07 Jan 1992 288 Director resigned
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Request DocumentDirector resigned
07 Jan 1992 288 Director resigned
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDirector resigned
07 Jan 1992 288 Director resigned
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Request DocumentDirector resigned
23 Oct 1991 MEM/ARTS Memorandum and Articles of Association
29 Aug 1991 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
11 Jul 1991 287 Registered office changed on 11/07/91 from: 7 st bride street london EC4A 4AT
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Request DocumentRegistered office changed on 11/07/91 from: 7 st bride street london EC4A 4AT
11 Jul 1991 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
20 Jun 1991 88(2)R Ad 19/04/91--------- £ si 8785250@1=8785250 £ ic 100/8785350
02 May 1991 288 New director appointed
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Request DocumentNew director appointed
28 Apr 1991 88(2)R Ad 12/03/91--------- £ si 98@1=98 £ ic 2/100
23 Apr 1991 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
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23 Apr 1991 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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Request DocumentResolutions
23 Apr 1991 123 Nc inc already adjusted 11/03/91
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Request DocumentNc inc already adjusted 11/03/91