MEPC INVESTMENTS LIMITED

Company number 01087866

Date	Type	Description	View / Download
11 Mar 2002	363a	Return made up to 24/12/01; full list of members	(12 pages)
10 Jan 2002	288b	Secretary resigned	(1 page)
10 Jan 2002	288a	New secretary appointed	(2 pages)
03 Aug 2001	288a	New director appointed	(5 pages)
27 Mar 2001	AA	Full accounts made up to 30 September 2000	(9 pages)
11 Jan 2001	363a	Return made up to 24/12/00; full list of members	(12 pages)
11 Jan 2001	190	Location of debenture register	(1 page)
04 Jan 2001	288b	Director resigned	(1 page)
01 Dec 2000	288a	New director appointed	(10 pages)
01 Dec 2000	288b	Director resigned	(1 page)
16 Oct 2000	395	Particulars of mortgage/charge	(3 pages)
05 Sep 2000	403a	Declaration of satisfaction of mortgage/charge	(1 page)
01 Sep 2000	287	Registered office changed on 01/09/00 from: 103 wigmore street london W1H 9AB	(1 page)
26 Aug 2000	403a	Declaration of satisfaction of mortgage/charge	(1 page)
06 Jun 2000	AA	Full accounts made up to 30 September 1999	(10 pages)
29 Mar 2000	287	Registered office changed on 29/03/00 from: nations house 103 wigmore street london W1H 9AB	(1 page)
11 Mar 2000	403a	Declaration of satisfaction of mortgage/charge	(1 page)
11 Mar 2000	403a	Declaration of satisfaction of mortgage/charge	(1 page)
20 Jan 2000	363a	Return made up to 24/12/99; full list of members	(13 pages)
20 Jan 2000	363(353)	Location of register of members address changed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
04 Oct 1999	288b	Director resigned	(1 page)
01 Sep 1999	288c	Director's particulars changed	(1 page)
26 Aug 1999	288b	Director resigned	(1 page)
26 Aug 1999	288a	New director appointed	(2 pages)
29 Jul 1999	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document