MEADOW INCLUSIONS LIMITED

Company number 03043114

Date	Type	Description	View / Download
22 Jun 2000	AA	Full accounts made up to 31 December 1999	(21 pages)
26 May 2000	395	Particulars of mortgage/charge	(4 pages)
18 Apr 2000	288c	Director's particulars changed	(1 page)
18 Apr 2000	363s	Return made up to 07/04/00; full list of members 363(288) ‐ Director's particulars changed	(7 pages)
19 Dec 1999	288a	New director appointed	(2 pages)
29 Nov 1999	288b	Director resigned	(1 page)
02 Aug 1999	AA	Full accounts made up to 31 December 1998	(17 pages)
07 May 1999	363s	Return made up to 07/04/99; full list of members	(8 pages)
08 Jan 1999	288a	New secretary appointed	(2 pages)
08 Jan 1999	288a	New director appointed	(2 pages)
08 Jan 1999	288b	Secretary resigned;director resigned	(1 page)
06 May 1998	363s	Return made up to 07/04/98; no change of members	(6 pages)
29 Apr 1998	AA	Full accounts made up to 31 December 1997	(17 pages)
24 Feb 1998	88(2)R	Ad 31/12/97--------- £ si 149940@1=149940 £ ic 102/150042	(2 pages)
24 Feb 1998	RESOLUTIONS	Resolutions ORES14 ‐ Ordinary resolution of capitalisation or a bonus issue of shares	(1 page)
24 Feb 1998	RESOLUTIONS	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights	(1 page)
24 Feb 1998	RESOLUTIONS	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities	(1 page)
24 Feb 1998	123	£ nc 100000/250000 31/12/97	(1 page)
22 May 1997	AA	Full accounts made up to 31 December 1996	(17 pages)
25 Apr 1997	363s	Return made up to 07/04/97; no change of members	(6 pages)
04 Nov 1996	AA	Full accounts made up to 31 December 1995	(8 pages)
03 Oct 1996	395	Particulars of mortgage/charge	(3 pages)
30 Jul 1996	288	New director appointed	(2 pages)
17 Jul 1996	288	Director resigned	(1 page)
14 Jun 1996	395	Particulars of mortgage/charge	(4 pages)