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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)
12 Apr 1991 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
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Request DocumentResolutions
12 Apr 1991 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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12 Apr 1991 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
12 Apr 1991 288 New director appointed
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Request DocumentNew director appointed
12 Apr 1991 288 New director appointed
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Request DocumentNew director appointed
12 Apr 1991 288 New director appointed
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Request DocumentNew director appointed
12 Apr 1991 224 Accounting reference date notified as 30/11
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Request DocumentAccounting reference date notified as 30/11
14 Mar 1991 288 Secretary resigned;new secretary appointed;director resigned;new director appointed
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Request DocumentSecretary resigned;new secretary appointed;director resigned;new director appointed
14 Mar 1991 287 Registered office changed on 14/03/91 from: 84 temple chambers tempole avenue london EC4Y ohp
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Request DocumentRegistered office changed on 14/03/91 from: 84 temple chambers tempole avenue london EC4Y ohp
14 Feb 1991 NEWINC Incorporation