Companies House does not verify the accuracy of the information filed(link opens a new window)
Advanced company searchLink opens in new window

ME GROUP INTERNATIONAL PLC

Company number 00735438

Follow this company File for this company
Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
05 Jan 1996 RESOLUTIONS Resolutions
  • SRES11 ‐ Special resolution of removal of pre-emption rights
05 Jan 1996 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
30 Nov 1995 AA Full group accounts made up to 30 April 1995
14 Feb 1995 88(2) Ad 20/01/95--------- £ si 9750@.025=243 £ ic 1992522/1992765
12 Jan 1995 363s Return made up to 12/12/94; full list of members
  • 363(288) ‐ Director's particulars changed
12 Jan 1995 363(288) Director's particulars changed
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
11 Nov 1994 AA Full group accounts made up to 30 April 1994
06 Aug 1994 MEM/ARTS Memorandum and Articles of Association
20 Jun 1994 288 New director appointed
20 Jun 1994 288 New director appointed
20 Jun 1994 288 New director appointed
09 May 1994 88(2)O Ad 28/02/94--------- £ si 20262181@.025
09 May 1994 88(3) Particulars of contract relating to shares
29 Mar 1994 88(2)P Ad 28/02/94--------- £ si 20262181@.025=506554 £ ic 1485968/1992522
29 Mar 1994 RESOLUTIONS Resolutions
  • SRES10 ‐ Special 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
29 Mar 1994 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
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
29 Mar 1994 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
29 Mar 1994 123 £ nc 2000000/2400000 17/02/94
01 Mar 1994 288 Secretary resigned;new secretary appointed
23 Feb 1994 88(2)R Ad 02/02/94--------- £ si 8250@.025=206 £ ic 1485762/1485968
28 Jan 1994 PROSP Listing of particulars
14 Jan 1994 288 Director resigned
23 Dec 1993 363s Return made up to 12/12/93; full list of members
  • 363(288) ‐ Director's particulars changed
23 Dec 1993 363(288) Director's particulars changed