BL MEADOWHALL NO 1

Company number 02269493

Date	Type	Description	View / Download
15 Sep 2003	AA	Full accounts made up to 31 March 2003	(12 pages)
26 Mar 2003	363a	Return made up to 28/02/03; full list of members	(3 pages)
06 Dec 2002	AA	Full accounts made up to 31 March 2002	(12 pages)
12 Aug 2002	AUD	Auditor's resignation	(3 pages)
14 Mar 2002	363a	Return made up to 28/02/02; no change of members	(8 pages)
08 Mar 2002	288a	New director appointed	(8 pages)
03 Dec 2001	AA	Full accounts made up to 31 March 2001	(11 pages)
05 Apr 2001	363a	Return made up to 28/02/01; full list of members	(8 pages)
30 Mar 2001	288b	Director resigned	(1 page)
21 Feb 2001	RESOLUTIONS	Resolutions (W)ELRES ‐ S386 dis app auds 16/02/01 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
21 Feb 2001	RESOLUTIONS	Resolutions (W)ELRES ‐ S252 disp laying acc 16/02/01 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
21 Feb 2001	RESOLUTIONS	Resolutions (W)ELRES ‐ S366A disp holding agm 16/02/01	(1 page)
22 Jan 2001	AA	Full accounts made up to 5 March 2000	(11 pages)
14 Dec 2000	288a	New director appointed	(5 pages)
26 Sep 2000	225	Accounting reference date extended from 05/03/01 to 31/03/01	(1 page)
17 Aug 2000	288c	Secretary's particulars changed	(1 page)
01 Aug 2000	88(2)R	Ad 10/07/00--------- £ si 68310000@1=68310000 £ ic 100000/68410000	(2 pages)
01 Aug 2000	123	Nc inc already adjusted 10/07/00	(1 page)
01 Aug 2000	RESOLUTIONS	Resolutions WRES11 ‐ Written resolution of removal of pre-emption rights 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
01 Aug 2000	RESOLUTIONS	Resolutions WRES10 ‐ Written resolution of allotment of securities 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
01 Aug 2000	RESOLUTIONS	Resolutions WRES04 ‐ Written resolution of increasing authorised share capital	(1 page)
14 Jul 2000	225	Accounting reference date shortened from 30/09/00 to 05/03/00	(1 page)
23 May 2000	MA	Memorandum and Articles of Association	(8 pages)
23 May 2000	288a	New secretary appointed	(2 pages)
23 May 2000	288a	New director appointed	(6 pages)