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METEOR (GP) LIMITED

Company number 04827150

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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)
06 Aug 2004 395 Particulars of mortgage/charge
14 Jun 2004 395 Particulars of mortgage/charge
03 Jun 2004 363a Return made up to 30/05/04; full list of members
12 Mar 2004 395 Particulars of mortgage/charge
18 Feb 2004 288a New secretary appointed
17 Feb 2004 288b Secretary resigned
21 Nov 2003 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
21 Nov 2003 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
17 Nov 2003 395 Particulars of mortgage/charge
24 Oct 2003 288a New director appointed
24 Oct 2003 288a New director appointed
14 Oct 2003 88(2)R Ad 25/09/03--------- £ si 99@1=99 £ ic 1/100
13 Oct 2003 MEM/ARTS Memorandum and Articles of Association
29 Sep 2003 287 Registered office changed on 29/09/03 from: 3 queen victoria street london EC4N 8NH
23 Sep 2003 225 Accounting reference date extended from 31/07/04 to 31/12/04
03 Aug 2003 288b Secretary resigned
03 Aug 2003 288b Director resigned
25 Jul 2003 288a New director appointed
25 Jul 2003 288a New secretary appointed
25 Jul 2003 288a New director appointed
09 Jul 2003 NEWINC Incorporation