MERIDIAN LAW LIMITED

Company number 03414770

Date	Type	Description	View / Download
11 Oct 2007	155(6)b	Declaration of assistance for shares acquisition	(11 pages)
11 Oct 2007	155(6)a	Declaration of assistance for shares acquisition	(11 pages)
11 Oct 2007	155(6)b	Declaration of assistance for shares acquisition	(12 pages)
11 Oct 2007	155(6)a	Declaration of assistance for shares acquisition	(11 pages)
11 Oct 2007	RESOLUTIONS	Resolutions RES13 ‐ Agreements - attached 25/09/07
11 Oct 2007	RESOLUTIONS	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares	(4 pages)
04 Sep 2007	363a	Return made up to 05/08/07; full list of members	(2 pages)
18 Aug 2007	288a	New secretary appointed	(2 pages)
18 Aug 2007	288a	New director appointed	(3 pages)
17 Aug 2007	288b	Secretary resigned	(1 page)
17 Aug 2007	288a	New director appointed	(3 pages)
08 Aug 2007	225	Accounting reference date extended from 28/02/07 to 31/07/07	(1 page)
27 Jul 2007	288b	Director resigned	(1 page)
11 Jul 2007	288a	New director appointed	(3 pages)
11 Jul 2007	288a	New secretary appointed;new director appointed	(3 pages)
11 Jul 2007	288b	Secretary resigned;director resigned	(1 page)
11 Jul 2007	288b	Director resigned	(1 page)
11 Jul 2007	287	Registered office changed on 11/07/07 from: summit house alma park road grantham lincolnshire NG31 9SP	(1 page)
11 Jul 2007	225	Accounting reference date shortened from 31/07/07 to 28/02/07	(1 page)
16 Jun 2007	403a	Declaration of satisfaction of mortgage/charge	(2 pages)
16 Jun 2007	403a	Declaration of satisfaction of mortgage/charge	(2 pages)
16 Jun 2007	403a	Declaration of satisfaction of mortgage/charge	(2 pages)
16 Jun 2007	403a	Declaration of satisfaction of mortgage/charge	(2 pages)
16 Jun 2007	403a	Declaration of satisfaction of mortgage/charge	(2 pages)
13 Mar 2007	288c	Secretary's particulars changed;director's particulars changed	(1 page)