MERIDIAN PROPERTY GROUP LIMITED

Company number 02306958

Date	Type	Description	View / Download
27 Nov 2000	225	Accounting reference date shortened from 31/05/01 to 31/12/00	(1 page)
15 Jun 2000	353	Location of register of members	(1 page)
03 May 2000	RESOLUTIONS	Resolutions WRES07 ‐ Written resolution of financial assistance for the acquisition of shares 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
03 May 2000	RESOLUTIONS	Resolutions WRES01 ‐ Written resolution of Memorandum of Association	(2 pages)
03 May 2000	RESOLUTIONS	Resolutions WRES07 ‐ Written resolution of financial assistance for the acquisition of shares	(1 page)
27 Apr 2000	155(6)a	Declaration of assistance for shares acquisition	(31 pages)
25 Apr 2000	155(6)a	Declaration of assistance for shares acquisition	(31 pages)
25 Apr 2000	155(6)a	Declaration of assistance for shares acquisition	(29 pages)
25 Apr 2000	155(6)a	Declaration of assistance for shares acquisition	(29 pages)
25 Apr 2000	155(6)a	Declaration of assistance for shares acquisition	(31 pages)
25 Apr 2000	155(6)a	Declaration of assistance for shares acquisition	(13 pages)
25 Apr 2000	155(6)a	Declaration of assistance for shares acquisition	(11 pages)
25 Apr 2000	155(6)a	Declaration of assistance for shares acquisition	(11 pages)
25 Apr 2000	155(6)a	Declaration of assistance for shares acquisition	(11 pages)
25 Apr 2000	155(6)a	Declaration of assistance for shares acquisition	(13 pages)
11 Apr 2000	88(2)R	Ad 30/03/00--------- £ si 600000@1=600000 £ ic 620000/1220000	(2 pages)
11 Apr 2000	123	Nc inc already adjusted 30/03/00	(1 page)
11 Apr 2000	RESOLUTIONS	Resolutions WRES13 ‐ Written resolution	(1 page)
11 Apr 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
11 Apr 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
11 Apr 2000	RESOLUTIONS	Resolutions WRES04 ‐ Written resolution of increasing authorised share capital	(1 page)
06 Apr 2000	395	Particulars of mortgage/charge	(11 pages)
08 Feb 2000	363s	Return made up to 31/12/99; full list of members 363(287) ‐ Registered office changed on 08/02/00	(8 pages)
13 Jul 1999	AA	Full accounts made up to 31 March 1999	(10 pages)
12 Jul 1999	155(6)b	Declaration of assistance for shares acquisition	(25 pages)