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ME GROUP INTERNATIONAL PLC

Company number 00735438

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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)
20 Feb 2007 88(2)R Ad 06/02/07--------- £ si 250000@.005=1250 £ ic 2031362/2032612
16 Feb 2007 88(2)R Ad 29/01/07--------- £ si 27250@.05=1362 £ ic 2030000/2031362
30 Jan 2007 363s Return made up to 12/12/06; bulk list available separately
  • 363(288) ‐ Director's particulars changed
27 Jan 2007 88(2)R Ad 10/01/07-16/01/07 £ si 170000@.005=850 £ ic 2029150/2030000
02 Oct 2006 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
02 Oct 2006 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
02 Oct 2006 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
28 Sep 2006 AA Group of companies' accounts made up to 30 April 2006
03 Jul 2006 88(2)R Ad 09/06/06--------- £ si 1000@.005=5 £ ic 2029145/2029150
07 Mar 2006 288a New director appointed
06 Mar 2006 88(2)R Ad 15/02/06--------- £ si 55250@.005=276 £ ic 2028869/2029145
14 Feb 2006 169(1B) 24/01/06 £ ti 1000000@.005=5000
09 Feb 2006 88(2)R Ad 18/01/06--------- £ si 1038961@.005=5194 £ ic 2023675/2028869
09 Feb 2006 88(2)R Ad 26/01/06--------- £ si 50000@.005=250 £ ic 2023425/2023675
31 Jan 2006 363s Return made up to 12/12/05; bulk list available separately
24 Nov 2005 88(2)R Ad 27/09/05-14/11/05 £ si 107500@.0005=53 £ ic 2022886/2022939
04 Oct 2005 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
04 Oct 2005 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
04 Oct 2005 288b Director resigned
30 Sep 2005 88(2)R Ad 26/08/05-20/09/05 £ si 88500@.005=442 £ ic 2022444/2022886
31 Aug 2005 AA Group of companies' accounts made up to 30 April 2005
09 Jun 2005 288b Director resigned
09 Jun 2005 288a New director appointed
26 May 2005 88(2)R Ad 26/04/05--------- £ si 36750@.005=183 £ ic 2022261/2022444
26 Jan 2005 363s Return made up to 12/12/04; bulk list available separately