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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)
14 Apr 1998 88(2)R Ad 13/03/98--------- £ si 4000@.01=40 £ ic 1021488/1021528
17 Feb 1998 363s Return made up to 07/02/98; bulk list available separately
19 Jan 1998 AA Full group accounts made up to 30 June 1997
07 Jan 1998 88(2)R Ad 24/11/97-28/11/97 £ si 19300@.1=1930 £ ic 1019558/1021488
20 Nov 1997 88(2)R Ad 30/10/97--------- £ si 8000@.1=800 £ ic 1018758/1019558
11 Nov 1997 88(2)R Ad 17/10/97--------- £ si 4000@.1=400 £ ic 1018358/1018758
05 Aug 1997 88(2)R Ad 11/07/97--------- £ si 14000@.1=1400 £ ic 1016958/1018358
05 Aug 1997 88(2)R Ad 12/06/97--------- £ si 2000@.1=200 £ ic 1016758/1016958
29 Apr 1997 88(2)R Ad 01/04/97--------- £ si 4000@.1=400 £ ic 1016358/1016758
25 Feb 1997 88(2)R Ad 25/11/96--------- £ si 62000@.1
25 Feb 1997 88(2)R Ad 15/11/96--------- £ si 6000@.1
25 Feb 1997 88(2)R Ad 03/12/96--------- £ si 1500@.1
25 Feb 1997 88(2)R Ad 06/11/96--------- £ si 2000@.1
13 Feb 1997 363s Return made up to 07/02/97; bulk list available separately
  • 363(353) ‐ Location of register of members address changed
09 Dec 1996 AA Full group accounts made up to 30 June 1996
19 Nov 1996 395 Particulars of mortgage/charge
14 Nov 1996 395 Particulars of mortgage/charge
10 Nov 1996 RESOLUTIONS Resolutions
  • ORES01 ‐ Ordinary resolution of alteration of Memorandum of Association
27 Oct 1996 288a New director appointed
13 Jun 1996 88(2)R Ad 30/10/92--------- £ si 1000@.1
13 Jun 1996 88(2)R Ad 04/06/91--------- £ si 2000@.1
21 Feb 1996 363s Return made up to 07/02/96; bulk list available separately
28 Jan 1996 AA Full group accounts made up to 30 June 1995
23 Jan 1996 MEM/ARTS Memorandum and Articles of Association
23 Jan 1996 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution