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M J GLEESON GROUP LIMITED

Company number 00479529

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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)
11 Mar 2005 363a Return made up to 07/02/05; bulk list available separately
12 Jan 2005 AA Group of companies' accounts made up to 30 June 2004
03 Dec 2004 403a Declaration of satisfaction of mortgage/charge
19 Oct 2004 395 Particulars of mortgage/charge
05 Oct 2004 395 Particulars of mortgage/charge
06 Aug 2004 MEM/ARTS Memorandum and Articles of Association
16 Jul 2004 122 S-div 30/06/04
08 Jul 2004 403a Declaration of satisfaction of mortgage/charge
19 May 2004 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
27 Apr 2004 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
27 Apr 2004 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
27 Apr 2004 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
27 Apr 2004 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
27 Apr 2004 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
27 Apr 2004 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
08 Mar 2004 363a Return made up to 07/02/04; bulk list available separately
13 Feb 2004 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
13 Feb 2004 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
07 Jan 2004 AA Group of companies' accounts made up to 30 June 2003
11 Sep 2003 88(2)R Ad 14/08/03--------- £ si 1500@.1=150 £ ic 1078717/1078867
09 Sep 2003 88(2)R Ad 11/08/03-13/08/03 £ si 7000@.1=700 £ ic 1078017/1078717
26 Aug 2003 88(2)R Ad 29/07/03-08/08/03 £ si 13300@.1=1330 £ ic 1076687/1078017
14 Aug 2003 88(2)R Ad 08/07/03-22/07/03 £ si 7000@.1=700 £ ic 1075987/1076687
09 Aug 2003 88(2)R Ad 07/07/03-17/07/03 £ si 14000@.1=1400 £ ic 1074587/1075987
23 Jul 2003 88(2)R Ad 19/06/03--------- £ si 2000@.1=200 £ ic 1074387/1074587