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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)
14 Mar 1999 88(2)R Ad 17/02/99--------- £ si 10000@2.5=25000 £ ic 1993953/2018953
23 Feb 1999 88(2)R Ad 03/02/99--------- £ si 11750@.025=293 £ ic 1993660/1993953
11 Jan 1999 363s Return made up to 12/12/98; bulk list available separately
01 Dec 1998 AA Full group accounts made up to 30 April 1998
26 Nov 1998 288b Director resigned
26 Nov 1998 288a New director appointed
23 Mar 1998 88(2)R Ad 12/02/98--------- £ si 14500@.025=362 £ ic 1993298/1993660
08 Jan 1998 363s Return made up to 12/12/97; bulk list available separately
  • 363(288) ‐ Director's particulars changed
23 Dec 1997 AA Full group accounts made up to 30 April 1997
12 Nov 1997 MEM/ARTS Memorandum and Articles of Association
12 Nov 1997 RESOLUTIONS Resolutions
  • SRES11 ‐ Special resolution of removal of pre-emption rights
12 Nov 1997 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
05 Mar 1997 122 Conso s-div 28/02/97
06 Feb 1997 88(2)R Ad 03/02/97--------- £ si 8750@.025=218 £ ic 1993079/1993297
15 Jan 1997 363s Return made up to 12/12/96; bulk list available separately
  • 363(288) ‐ Director's particulars changed
  • 363(353) ‐ Location of register of members address changed
10 Jan 1997 88(2)R Ad 29/11/96--------- £ si 2000@.025=50 £ ic 1993027/1993077
19 Nov 1996 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
19 Nov 1996 AA Full group accounts made up to 30 April 1996
18 Aug 1996 288 Director resigned
23 Jul 1996 288 New director appointed
14 Apr 1996 RESOLUTIONS Resolutions
  • ORES13 ‐ Ordinary resolution
06 Feb 1996 353a Location of register of members (non legible)
01 Feb 1996 88(2)R Ad 17/01/96--------- £ si 10500@.025=262 £ ic 1992765/1993027
11 Jan 1996 363s Return made up to 12/12/95; bulk list available separately
  • 363(288) ‐ Director's particulars changed
05 Jan 1996 MEM/ARTS Memorandum and Articles of Association