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MEADOWHALL SHOPPING CENTRE LIMITED

Company number 04276642

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
08 Oct 2002 288a New director appointed
12 Aug 2002 AUD Auditor's resignation
10 Jan 2002 288a New director appointed
08 Jan 2002 288b Director resigned
31 Dec 2001 88(2)R Ad 04/12/01--------- £ si 64000000@1=64000000 £ ic 1/64000001
31 Dec 2001 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
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31 Dec 2001 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
31 Dec 2001 123 £ nc 100/64000100 04/12/01
18 Dec 2001 395 Particulars of mortgage/charge
18 Dec 2001 395 Particulars of mortgage/charge
01 Nov 2001 288a New director appointed
01 Nov 2001 288a New director appointed
01 Nov 2001 288a New director appointed
15 Oct 2001 288a New director appointed
06 Sep 2001 288b Director resigned
06 Sep 2001 288b Secretary resigned;director resigned
06 Sep 2001 225 Accounting reference date shortened from 31/08/02 to 31/03/02
06 Sep 2001 288a New secretary appointed
06 Sep 2001 288a New director appointed
06 Sep 2001 288a New director appointed
06 Sep 2001 288a New director appointed
06 Sep 2001 288a New director appointed
24 Aug 2001 NEWINC Incorporation