MERETEC LIMITED

Company number 03659285

Date	Type	Description	View / Download
17 Apr 2001	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(12 pages)
27 Mar 2001	288a	New director appointed	(2 pages)
13 Mar 2001	128(4)	Notice of assignment of name or new name to shares	(1 page)
13 Mar 2001	128(3)	Statement of rights variation attached to shares	(1 page)
29 Nov 2000	363s	Return made up to 26/10/00; change of members	(6 pages)
28 Nov 2000	AA		(4 pages)
22 Nov 2000	288b	Director resigned	(1 page)
23 Aug 2000	244	Delivery ext'd 3 mth 31/12/99	(2 pages)
26 Jul 2000	225	Accounting reference date extended from 31/10/99 to 31/12/99	(1 page)
15 Jun 2000	288a	New director appointed	(2 pages)
17 Nov 1999	363s	Return made up to 26/10/99; full list of members 363(288) ‐ Secretary's particulars changed;secretary resigned;director resigned	(9 pages)
05 Jul 1999	288b	Secretary resigned	(1 page)
05 Jul 1999	288b	Secretary resigned	(1 page)
05 Jul 1999	288a	New secretary appointed	(2 pages)
15 Jun 1999	88(2)R	Ad 19/11/98--------- £ si 7999998@.03126	(2 pages)
14 Jan 1999	123	Nc inc already adjusted 26/10/98	(1 page)
14 Jan 1999	RESOLUTIONS	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital	(1 page)
14 Jan 1999	RESOLUTIONS	Resolutions SRES05 ‐ Special resolution of decreasing authorised share capital	(1 page)
23 Nov 1998	288a	New director appointed	(2 pages)
12 Nov 1998	288a	New secretary appointed	(2 pages)
09 Nov 1998	288a	New director appointed	(2 pages)
09 Nov 1998	287	Registered office changed on 09/11/98 from: 33 high street stony stratford milton keynes buckinghamshire	(1 page)
26 Oct 1998	NEWINC	Incorporation	(25 pages)