MPAC GROUP PLC

Company number 00124855

Date	Type	Description	View / Download
05 Nov 2010	AP01	Appointment of Avril Palmer-Baunack as a director	(3 pages)
11 Jun 2010	AR01	Annual return made up to 16 May 2010 with full list of shareholders	(25 pages)
18 May 2010	AA	Group of companies' accounts made up to 31 December 2009	(73 pages)
10 May 2010	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares	(1 page)
10 May 2010	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights	(1 page)
10 May 2010	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(1 page)
09 Jul 2009	287	Registered office changed on 09/07/2009 from 11 tanners drive blakelands milton keynes MK14 5LU	(1 page)
10 Jun 2009	363a	Return made up to 16/05/09; full list of members	(16 pages)
08 Jun 2009	AA	Group of companies' accounts made up to 31 December 2008	(69 pages)
08 May 2009	MEM/ARTS	Memorandum and Articles of Association	(3 pages)
08 May 2009	288b	Appointment terminated director john wilson	(1 page)
07 May 2009	403b	Declaration that part of the property/undertaking: released/ceased /part /charge no 4	(1 page)
30 Apr 2009	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(59 pages)
30 Apr 2009	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(1 page)
30 Apr 2009	RESOLUTIONS	Resolutions RES13 ‐ General meeting 14 days notice 24/04/2009	(1 page)
30 Apr 2009	RESOLUTIONS	Resolutions RES13 ‐ Sect 163(3) 24/04/2009	(1 page)
30 Apr 2009	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Words expressions in act same meaning in res 24/04/2009	(1 page)
09 Feb 2009	288b	Appointment terminate, director peter john byron logged form	(2 pages)
09 Feb 2009	288b	Appointment terminated director peter byrom	(1 page)
14 Aug 2008	288a	Director appointed john stephen allkins	(2 pages)
14 Aug 2008	288a	Director appointed andrew graham cripps	(2 pages)
15 Jul 2008	288a	Director appointed jonathan giles ashley azis	(2 pages)
14 Jul 2008	403a	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1	(1 page)
14 Jul 2008	403a	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2	(1 page)
03 Jul 2008	288b	Appointment terminated director david steen	(1 page)