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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)
15 Nov 2004 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
15 Nov 2004 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
15 Nov 2004 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
27 Aug 2004 AA Group of companies' accounts made up to 30 April 2004
16 Apr 2004 88(2)R Ad 24/03/04-30/03/04 £ si 375000@.005=1875 £ ic 2020136/2022011
24 Feb 2004 88(2)R Ad 13/01/04--------- £ si 60500@.005=302 £ ic 2019834/2020136
24 Feb 2004 88(2)R Ad 10/02/04--------- £ si 250000@.005=1250 £ ic 2018584/2019834
10 Feb 2004 88(2)R Ad 26/01/04--------- £ si 225000@.005=1125 £ ic 2017459/2018584
27 Jan 2004 88(2)R Ad 02/09/03-15/01/04 £ si 300000@.005
15 Jan 2004 363s Return made up to 12/12/03; bulk list available separately
  • 363(288) ‐ Director's particulars changed
17 Nov 2003 288b Director resigned
17 Nov 2003 MEM/ARTS Memorandum and Articles of Association
17 Nov 2003 RESOLUTIONS Resolutions
  • RES13 ‐ Market purchases 05/11/03
17 Nov 2003 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
17 Nov 2003 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
17 Nov 2003 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
15 Oct 2003 288b Director resigned
06 Oct 2003 AA Group of companies' accounts made up to 30 April 2003
28 Jan 2003 88(2)R Ad 13/12/02--------- £ si 48250@.05=2412 £ ic 2015968/2018380
16 Jan 2003 363s Return made up to 12/12/02; bulk list available separately
18 Nov 2002 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
18 Nov 2002 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
18 Nov 2002 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
19 Sep 2002 AA Group of companies' accounts made up to 30 April 2002
21 Feb 2002 88(2)R Ad 28/11/01--------- £ si 42750@.05