MEADOWHALL SHOPPING CENTRE LIMITED

Company number 04276642

Date	Type	Description	View / Download
11 Feb 2009	288a	Director appointed andrew smith	(2 pages)
11 Feb 2009	288a	Director appointed mark stirling	(4 pages)
11 Feb 2009	288a	Director appointed andrew jones	(7 pages)
06 Feb 2009	MEM/ARTS	Memorandum and Articles of Association	(17 pages)
06 Feb 2009	SH20	Statement by directors	(2 pages)
06 Feb 2009	CAP-MDSC	Min detail amend capital eff 06/02/09	(1 page)
06 Feb 2009	CAP-SS	Solvency statement dated 04/02/09	(2 pages)
06 Feb 2009	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES01 ‐ Resolution of alteration of Memorandum of Association	(3 pages)
06 Jan 2009	AAMD	Amended full accounts made up to 31 March 2008	(14 pages)
02 Dec 2008	288b	Appointment terminated director stephen hester	(1 page)
19 Sep 2008	AA	Full accounts made up to 31 March 2008	(11 pages)
18 Sep 2008	363a	Return made up to 24/08/08; full list of members	(4 pages)
09 Jan 2008	288b	Director resigned	(1 page)
05 Nov 2007	123	Nc inc already adjusted 18/04/07	(2 pages)
05 Nov 2007	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
05 Nov 2007	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
05 Nov 2007	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
24 Oct 2007	88(2)R	Ad 18/04/07--------- £ si 545000000@1	(2 pages)
03 Oct 2007	AA	Accounts made up to 31 March 2007	(15 pages)
06 Sep 2007	363a	Return made up to 24/08/07; full list of members	(3 pages)
04 Apr 2007	403a	Declaration of satisfaction of mortgage/charge	(2 pages)
04 Apr 2007	403a	Declaration of satisfaction of mortgage/charge	(2 pages)
02 Mar 2007	287	Registered office changed on 02/03/07 from: 10 cornwall terrace london NW1 4QP	(1 page)
02 Feb 2007	288c	Director's particulars changed	(1 page)
15 Jan 2007	288b	Director resigned	(1 page)