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MEPC (1946) LIMITED

Company number 00420575

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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)
24 Feb 2003 288b Director resigned
17 Feb 2003 363a Return made up to 30/01/03; full list of members
09 Feb 2003 AA Group of companies' accounts made up to 30 September 2002
23 Oct 2002 288c Director's particulars changed
16 Oct 2002 288c Director's particulars changed
05 Jul 2002 288a New director appointed
29 Apr 2002 288b Director resigned
10 Apr 2002 288c Director's particulars changed
28 Mar 2002 288a New director appointed
06 Mar 2002 288b Director resigned
06 Mar 2002 288a New director appointed
28 Feb 2002 363a Return made up to 30/01/02; bulk list available separately
26 Feb 2002 AA Group of companies' accounts made up to 30 September 2001
08 Jan 2002 288b Director resigned
08 Jan 2002 288b Secretary resigned
08 Jan 2002 288a New secretary appointed
04 Nov 2001 155(6)a Declaration of assistance for shares acquisition
23 May 2001 288a New director appointed
08 May 2001 155(6)a Declaration of assistance for shares acquisition
30 Apr 2001 122 £ ic 108775356/107581078 12/04/01 £ sr 1244039@0.96=1194277
23 Apr 2001 288b Director resigned
13 Feb 2001 363a Return made up to 30/01/01; change of members
26 Jan 2001 AA Full group accounts made up to 30 September 2000
07 Nov 2000 155(6)a Declaration of assistance for shares acquisition
06 Nov 2000 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution