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MEIF (UK) LIMITED

Company number 04866246

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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)
03 Dec 2009 CH03 Secretary's details changed for Mr Dominic Tan on 3 December 2009
07 Aug 2009 288c Secretary's change of particulars / james greenfield / 31/07/2009
11 Jul 2009 AA Full accounts made up to 31 March 2009
18 May 2009 363a Return made up to 30/04/09; full list of members
20 Apr 2009 288c Secretary's change of particulars / dominic tan / 13/04/2009
13 Jan 2009 288c Secretary's change of particulars / james greenfield / 02/01/2009
02 Oct 2008 RESOLUTIONS Resolutions
  • RES13 ‐ Directors authority 25/09/2008
30 Sep 2008 288a Secretary appointed dominic tan
30 Sep 2008 288b Appointment terminated secretary robert tallentire
24 Sep 2008 AA Full accounts made up to 31 March 2008
10 Sep 2008 288b Appointment terminated director andrew hunter
03 Sep 2008 363a Return made up to 14/08/08; full list of members
28 Nov 2007 288b Director resigned
10 Sep 2007 AA Full accounts made up to 31 March 2007
05 Sep 2007 288b Secretary resigned
05 Sep 2007 288a New secretary appointed
15 Aug 2007 363a Return made up to 14/08/07; full list of members
20 Nov 2006 AA Full accounts made up to 31 March 2006
04 Sep 2006 363a Return made up to 14/08/06; full list of members
23 May 2006 288a New director appointed
07 Mar 2006 88(2)R Ad 24/02/06--------- £ si 4999@1=4999 £ ic 1/5000
06 Mar 2006 123 Nc inc already adjusted 22/02/06
06 Mar 2006 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
06 Mar 2006 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
01 Mar 2006 AA Full accounts made up to 31 March 2005