ME GROUP INTERNATIONAL PLC

Company number 00735438

Date	Type	Description	View / Download
09 Jan 1990	RESOLUTIONS	Resolutions ORES13 ‐ Ordinary resolution This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
09 Jan 1990	RESOLUTIONS	Resolutions SRES11 ‐ Special 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 Document
09 Jan 1990	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
05 Jan 1990	122	S-div 12/12/89	(1 page)
28 Jun 1989	287	Registered office changed on 28/06/89 from: station avenue, walton on thames, surrey	(1 page)
17 Mar 1989	AA	Full group accounts made up to 30 April 1988	(26 pages)
21 Feb 1989	363	Return made up to 20/12/88; bulk list available separately	(5 pages)
30 Jan 1989	MA	Memorandum and Articles of Association	(79 pages)
18 Jan 1989	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
18 Jan 1989	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary 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 Document
18 Jan 1989	123	£ nc 1500000/2000000	(1 page)
13 Jan 1989	PUC 2	Wd 15/12/88 ad 21/12/88--------- £ si 2375@.05=118 £ ic 148237/148355	(4 pages)
05 May 1988	363	Return made up to 31/12/87; bulk list available separately	(7 pages)
05 May 1988	AA	Full group accounts made up to 30 April 1987	(25 pages)
16 Mar 1988	PUC 2	Wd 15/02/88 ad 18/12/87--------- £ si 24750@.05=1237 £ ic 147000/148237	(3 pages)
09 Mar 1988	122	S-div	(1 page)
11 Jan 1988	RESOLUTIONS	Resolutions ORES13 ‐ Ordinary resolution This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
11 Jan 1988	RESOLUTIONS	Resolutions SRES12 ‐ Special resolution of varying share rights or name This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
11 Jan 1988	RESOLUTIONS	Resolutions SRES10 ‐ Special resolution of allotment of securities	(4 pages)
28 May 1987	AA	Full group accounts made up to 30 April 1986	(24 pages)
27 Mar 1987	363	Return made up to 23/12/86; full list of members	(6 pages)
01 Jan 1987	PRE87	A selection of documents registered before 1 January 1987 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
15 Nov 1986	288	Secretary resigned;new secretary appointed;director resigned	(2 pages)
27 Aug 1981	CERT5	Certificate of re-registration from Private to Public Limited Company	(1 page)
14 Sep 1962	NEWINC	Incorporation	(15 pages)