MERIDIAN PORT HOLDINGS LIMITED

Company number 05077100

Date	Type	Description	View / Download
11 Jan 2010	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities	(2 pages)
25 Nov 2009	TM01	Termination of appointment of Klaus Laursen as a director	(1 page)
25 Nov 2009	TM01	Termination of appointment of Jeff Gosciniak as a director	(1 page)
25 Nov 2009	AP01	Appointment of Charles Paul Johannes Menkhorst as a director	(2 pages)
25 Nov 2009	AP01	Appointment of Henrik Meldgaard Jepsen as a director	(2 pages)
03 Nov 2009	AA	Group of companies' accounts made up to 31 December 2008	(19 pages)
27 Mar 2009	363a	Return made up to 18/03/09; full list of members	(7 pages)
02 Nov 2008	AA	Full accounts made up to 31 December 2007	(14 pages)
16 Jun 2008	AA	Full accounts made up to 31 December 2006	(15 pages)
10 Apr 2008	363a	Return made up to 18/03/08; full list of members	(8 pages)
04 Apr 2008	288b	Appointment terminated director denis cordel	(1 page)
17 Mar 2008	288b	Appointment terminated director jean-christophe tranchepain	(1 page)
17 Mar 2008	288a	Director appointed philippe christophe labonne	(2 pages)
09 Oct 2007	AA	Full accounts made up to 31 December 2005	(15 pages)
30 Aug 2007	288a	New director appointed	(2 pages)
30 Aug 2007	288b	Director resigned	(1 page)
14 Jun 2007	363a	Return made up to 18/03/07; full list of members	(7 pages)
19 Apr 2007	288a	New director appointed	(1 page)
19 Apr 2007	288b	Director resigned	(1 page)
03 Apr 2007	MEM/ARTS	Memorandum and Articles of Association	(27 pages)
18 Apr 2006	AA	Full accounts made up to 31 December 2004	(13 pages)
13 Apr 2006	363a	Return made up to 18/03/06; full list of members	(8 pages)
17 Jan 2006	225	Accounting reference date shortened from 31/03/05 to 31/12/04	(1 page)
27 Apr 2005	363a	Return made up to 18/03/05; full list of members	(9 pages)
11 Apr 2005	88(2)R	Ad 23/03/05--------- £ si 1@1=1 £ ic 5000/5001	(2 pages)