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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)
16 Jan 2002 363s Return made up to 12/12/01; bulk list available separately
  • 363(288) ‐ Director's particulars changed
08 Jan 2002 88(2)R Ad 15/11/01--------- £ si 567500@.0005=283 £ ic 2052639/2052922
12 Nov 2001 88(2)R Ad 26/09/01-03/10/01 £ si 555175@.005=2775 £ ic 2049864/2052639
08 Oct 2001 AA Group of companies' accounts made up to 30 April 2001
08 Oct 2001 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
08 Oct 2001 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
08 Oct 2001 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
01 Oct 2001 AUD Auditor's resignation
10 Apr 2001 288a New director appointed
16 Mar 2001 88(2)R Ad 14/02/01--------- £ si 80250@.5=40125 £ ic 2009739/2049864
18 Jan 2001 363s Return made up to 12/12/00; bulk list available separately
  • 363(288) ‐ Director's particulars changed
15 Nov 2000 288b Director resigned
15 Nov 2000 288b Director resigned
15 Nov 2000 288a New director appointed
03 Nov 2000 AA Full group accounts made up to 30 April 2000
20 Sep 2000 288b Director resigned
25 Apr 2000 88(2)R Ad 20/03/00-10/04/00 £ si 123370@.005=616 £ ic 2092261/2092877
10 Mar 2000 88(2)R Ad 07/02/00-02/03/00 £ si 1336670@.05=66833 £ ic 2025428/2092261
07 Mar 2000 88(2)R Ad 02/02/00--------- £ si 72000@.05=3600 £ ic 2021828/2025428
27 Jan 2000 88(2)R Ad 17/11/99--------- £ si 1000000@.5
23 Jan 2000 363s Return made up to 12/12/99; bulk list available separately
  • 363(288) ‐ Director's particulars changed
  • 363(353) ‐ Location of register of members address changed
10 Nov 1999 122 S-div 20/10/99
02 Nov 1999 88(2)R Ad 11/10/99--------- £ si 115000@.025=2875 £ ic 2018953/2021828
28 Oct 1999 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
05 Oct 1999 AA Full group accounts made up to 30 April 1999