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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)
31 Jul 2006 288b Director resigned
28 Jul 2006 88(2)R Ad 18/07/06--------- £ si 10000@.02=200 £ ic 1036060/1036260
18 Jul 2006 88(2)R Ad 04/07/06--------- £ si 210000@.02=4200 £ ic 1031860/1036060
12 Jul 2006 288b Director resigned
11 Jul 2006 403b Declaration of mortgage charge released/ceased
20 Jun 2006 88(2)R Ad 05/06/06--------- £ si 8000@.02=160 £ ic 1031700/1031860
06 Jun 2006 288c Director's particulars changed
26 May 2006 88(2)R Ad 04/05/06--------- £ si 20000@.02=400 £ ic 1031300/1031700
26 May 2006 88(2)R Ad 05/05/06--------- £ si 50250@.02=1005 £ ic 1030295/1031300
09 May 2006 88(2)R Ad 12/04/06--------- £ si 3750@.02=75 £ ic 1030220/1030295
09 May 2006 88(2)R Ad 06/04/06--------- £ si 15000@.02=300 £ ic 1029920/1030220
04 May 2006 88(2)R Ad 20/04/06--------- £ si 10000@.02=200 £ ic 1029720/1029920
04 May 2006 88(2)R Ad 13/04/06--------- £ si 13750@.02=275 £ ic 1029445/1029720
04 May 2006 88(2)R Ad 13/04/06--------- £ si 3900@.02=78 £ ic 1029367/1029445
13 Apr 2006 88(2)R Ad 03/04/06--------- £ si 25000@.02=500 £ ic 1028867/1029367
07 Apr 2006 288b Director resigned
07 Apr 2006 288b Director resigned
29 Mar 2006 403a Declaration of satisfaction of mortgage/charge
24 Mar 2006 363a Return made up to 07/02/06; bulk list available separately
17 Mar 2006 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
17 Mar 2006 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
31 Jan 2006 288b Director resigned
31 Jan 2006 288a New director appointed
16 Jan 2006 AA Group of companies' accounts made up to 30 June 2005
04 Apr 2005 288b Director resigned