MEADE CAPITAL MANAGEMENT LIMITED

Company number 03517877

Date	Type	Description	View / Download
25 Jan 2001	395	Particulars of mortgage/charge	(3 pages)
03 Oct 2000	395	Particulars of mortgage/charge	(3 pages)
06 Jun 2000	288b	Secretary resigned	(2 pages)
06 Jun 2000	288a	New secretary appointed	(2 pages)
18 May 2000	AA	Full group accounts made up to 31 December 1999	(35 pages)
09 Mar 2000	363s	Return made up to 26/02/00; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed	(6 pages)
28 Jul 1999	288b	Director resigned	(1 page)
27 May 1999	395	Particulars of mortgage/charge	(3 pages)
09 May 1999	AA	Full group accounts made up to 31 December 1998	(34 pages)
26 Feb 1999	363s	Return made up to 26/02/99; full list of members	(6 pages)
14 Dec 1998	88(2)R	Ad 08/12/98--------- £ si 999999@1=999999 £ ic 1/1000000	(2 pages)
14 Dec 1998	MEM/ARTS	Memorandum and Articles of Association	(10 pages)
14 Dec 1998	RESOLUTIONS	Resolutions SRES10 ‐ Special 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
14 Dec 1998	RESOLUTIONS	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital 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
14 Dec 1998	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(1 page)
14 Dec 1998	123	£ nc 1000/5000000 08/12/98	(1 page)
14 Dec 1998	288b	Secretary resigned	(1 page)
14 Dec 1998	288a	New secretary appointed	(2 pages)
20 Nov 1998	395	Particulars of mortgage/charge	(3 pages)
10 Sep 1998	288a	New director appointed	(2 pages)
22 Jun 1998	288b	Secretary resigned	(1 page)
22 Jun 1998	288a	New secretary appointed;new director appointed	(2 pages)
14 Apr 1998	288a	New secretary appointed	(2 pages)
14 Apr 1998	288b	Secretary resigned	(1 page)
01 Apr 1998	288a	New director appointed	(2 pages)