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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)
26 Mar 2002 88(2)R Ad 28/01/02--------- £ si 2000@.1=200 £ ic 114977/115177
26 Mar 2002 88(2)R Ad 17/01/02--------- £ si 5000@.1=500 £ ic 114477/114977
26 Mar 2002 88(2)R Ad 17/01/02--------- £ si 6000@.1=600 £ ic 113877/114477
26 Mar 2002 88(2)R Ad 14/01/02--------- £ si 3000@.1=300 £ ic 113577/113877
26 Mar 2002 88(2)R Ad 02/01/02--------- £ si 2000@.1=200 £ ic 113377/113577
26 Mar 2002 88(2)R Ad 02/01/02--------- £ si 2000@.1=200 £ ic 113177/113377
26 Mar 2002 88(2)R Ad 14/12/01--------- £ si 6000@.1=600 £ ic 112577/113177
26 Mar 2002 88(2)R Ad 07/12/01--------- £ si 2000@.1=200 £ ic 112377/112577
26 Mar 2002 88(2)R Ad 07/12/01--------- £ si 2000@.1=200 £ ic 112177/112377
25 Jan 2002 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
25 Jan 2002 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
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25 Jan 2002 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
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25 Jan 2002 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
18 Jan 2002 88(2)R Ad 29/11/01--------- £ si 2000@.1=200 £ ic 111977/112177
18 Jan 2002 88(2)R Ad 22/11/01--------- £ si 2000@.1=200 £ ic 111777/111977
18 Jan 2002 88(2)R Ad 22/11/01--------- £ si 2000@.1=200 £ ic 111577/111777
18 Jan 2002 88(2)R Ad 20/11/01--------- £ si 4000@.1=400 £ ic 111177/111577
11 Jan 2002 288a New director appointed
28 Dec 2001 AA Group of companies' accounts made up to 30 June 2001
12 Dec 2001 395 Particulars of mortgage/charge
24 Oct 2001 288a New director appointed
24 Oct 2001 288a New director appointed
24 Oct 2001 288b Director resigned
24 Oct 2001 288b Director resigned
24 Oct 2001 288b Director resigned