MPAC GROUP PLC

Company number 00124855

Date	Type	Description	View / Download
11 Jun 2014	AR01	Annual return made up to 16 May 2014. List of shareholders has changed Statement of capital on 2014-06-11 GBP 5,942,885	(18 pages)
23 May 2014	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights	(1 page)
23 May 2014	RESOLUTIONS	Resolutions RES13 ‐ Cancel listing of ord shares on premium segment of official list of stock exchange and admission to trade on aim 20/05/2014	(1 page)
12 May 2014	AA	Group of companies' accounts made up to 31 December 2013	(85 pages)
30 Apr 2014	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES09 ‐ Resolution of authority to purchase a number of shares	(2 pages)
24 Apr 2014	MISC	Section 519	(1 page)
03 Apr 2014	MISC	Sec 519	(1 page)
11 Jun 2013	AR01	Annual return made up to 16 May 2013 with full list of shareholders	(18 pages)
10 May 2013	AA	Group of companies' accounts made up to 31 December 2012	(83 pages)
03 May 2013	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares	(1 page)
03 May 2013	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ Allotment have aggregate nom value not exceeding £252144 25/04/2013	(1 page)
28 Aug 2012	CH01	Director's details changed for Ms Avril Palmer-Baunack on 16 August 2012	(3 pages)
12 Jun 2012	AR01	Annual return made up to 16 May 2012 with full list of shareholders	(20 pages)
02 May 2012	RESOLUTIONS	Resolutions RES13 ‐ Market purchases 26/04/2012	(1 page)
02 May 2012	RESOLUTIONS	Resolutions RES13 ‐ Director authorisation 26/04/2012 RES10 ‐ Resolution of allotment of securities	(1 page)
24 Apr 2012	AA	Group of companies' accounts made up to 31 December 2011	(72 pages)
11 Nov 2011	MG01	Particulars of a mortgage or charge / charge no: 5	(12 pages)
09 Nov 2011	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4	(3 pages)
27 May 2011	AR01	Annual return made up to 16 May 2011 with full list of shareholders	(24 pages)
12 May 2011	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES09 ‐ Resolution of authority to purchase a number of shares	(2 pages)
26 Apr 2011	AA	Group of companies' accounts made up to 31 December 2010	(73 pages)
09 Mar 2011	AP01	Appointment of Philip James Moorhouse as a director	(3 pages)
09 Mar 2011	TM01	Termination of appointment of John Allkins as a director	(2 pages)
03 Feb 2011	AP01	Appointment of Mr John Lewis Davies as a director	(3 pages)
01 Feb 2011	TM01	Termination of appointment of Andrew Cripps as a director	(2 pages)