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MOUCHEL GROUP PLC

Company number 00095369

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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)
16 Dec 2008 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
  • RES01 ‐ Resolution of alteration of Articles of Association
11 Dec 2008 88(2) Capitals not rolled up
11 Dec 2008 88(2) Capitals not rolled up
11 Dec 2008 88(2) Capitals not rolled up
11 Dec 2008 88(2) Capitals not rolled up
11 Dec 2008 88(2) Ad 10/01/08 gbp si 3520@0.0025=8.8 gbp ic 280937.1625/280945.9625
10 Dec 2008 88(2) Ad 10/12/07 gbp si 3344@0.0025=8.36 gbp ic 281472.1625/281480.5225
01 Dec 2008 88(2) Ad 13/11/08 gbp si 6314@0.0025=15.785 gbp ic 281456.3775/281472.1625
01 Dec 2008 88(2) Ad 30/10/08 gbp si 5713@0.0025=14.2825 gbp ic 281442.095/281456.3775
24 Oct 2008 88(2) Ad 17/10/08 gbp si 2255@0.0025=5.6375 gbp ic 281436.4575/281442.095
14 Oct 2008 88(2) Ad 03/10/08 gbp si 13883@0.0025=34.7075 gbp ic 281401.75/281436.4575
13 Oct 2008 88(2) Ad 03/09/08 gbp si 3984@0.0025=9.96 gbp ic 281391.79/281401.75
13 Oct 2008 88(2) Ad 13/08/08 gbp si 3007@0.0025=7.5175 gbp ic 281384.2725/281391.79
08 Sep 2008 88(2) Ad 01/09/08 gbp si 475@0.0025=1.1875 gbp ic 282134.835/282136.0225
08 Sep 2008 88(2) Ad 27/08/08 gbp si 4435@0.0025=11.0875 gbp ic 282123.7475/282134.835
08 Sep 2008 88(2) Ad 26/08/08 gbp si 4510@0.0025=11.275 gbp ic 282112.4725/282123.7475
03 Sep 2008 88(2) Ad 22/05/08 gbp si 884@0.0025=2.21 gbp ic 282110.2625/282112.4725
03 Sep 2008 88(2) Ad 06/06/08 gbp si 612@0.0025=1.53 gbp ic 282108.7325/282110.2625
03 Sep 2008 88(2) Ad 22/04/08 gbp si 833@0.0025=2.0825 gbp ic 282106.65/282108.7325
15 Aug 2008 88(2) Ad 11/08/08 gbp si 19844@0.0025=49.61 gbp ic 281305.29/281354.9
13 Aug 2008 88(2) Ad 01/08/08 gbp si 180731@0.0025=451.8275 gbp ic 280853.4625/281305.29
31 Jul 2008 88(2) Amending 88(2)
14 Apr 2008 88(3) Particulars of contract relating to shares
14 Apr 2008 88(2) Ad 20/03/08 gbp si 1195214@0.0025=2988.035 gbp ic 277283.1775/280271.2125
14 Apr 2008 88(3) Particulars of contract relating to shares