ME GROUP INTERNATIONAL PLC

Company number 00735438

Date	Type	Description	View / Download
23 Jun 2021	AP01	Appointment of Ms Tania Crasnianski as a director on 23 June 2021	(2 pages)
23 Jun 2021	AP01	Appointment of Ms Camille Claverie as a director on 23 June 2021	(2 pages)
24 May 2021	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES09 ‐ Resolution of authority to purchase a number of shares RES13 ‐ Section 366/367 of the ca 2006/political donations/general meetings 30/04/2021	(3 pages)
30 Apr 2021	TM01	Termination of appointment of Yitzhak Apeloig as a director on 30 April 2021	(1 page)
26 Apr 2021	AA	Group of companies' accounts made up to 31 October 2020	(160 pages)
15 Jan 2021	CS01	Confirmation statement made on 28 November 2020 with no updates	(3 pages)
13 Jul 2020	TM01	Termination of appointment of Eric Armand Mergui as a director on 12 July 2020	(1 page)
31 Mar 2020	AA01	Current accounting period extended from 30 April 2020 to 31 October 2020	(1 page)
11 Dec 2019	CS01	Confirmation statement made on 28 November 2019 with no updates	(3 pages)
24 Oct 2019	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES09 ‐ Resolution of authority to purchase a number of shares RES13 ‐ Grant will be made 03/10/2019 RES10 ‐ Resolution of allotment of securities	(2 pages)
11 Oct 2019	AA	Interim accounts made up to 31 August 2019	(6 pages)
21 Aug 2019	AA	Group of companies' accounts made up to 30 April 2019	(150 pages)
22 Jul 2019	AP01	Appointment of Mr Jean-Marc Lucien Janailhac as a director on 22 July 2019	(2 pages)
15 Jul 2019	SH01	Statement of capital following an allotment of shares on 14 September 2018 GBP 1,888,748.185	(4 pages)
01 Jul 2019	SH01	Statement of capital following an allotment of shares on 1 July 2019 GBP 1,890,058.185	(3 pages)
09 May 2019	SH01	Statement of capital following an allotment of shares on 2 May 2019 GBP 1,889,908.185	(3 pages)
13 Dec 2018	AUD	Auditor's resignation	(2 pages)
10 Dec 2018	CS01	Confirmation statement made on 28 November 2018 with updates	(4 pages)
07 Nov 2018	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES09 ‐ Resolution of authority to purchase a number of shares RES10 ‐ Resolution of allotment of securities	(2 pages)
12 Sep 2018	AA	Group of companies' accounts made up to 30 April 2018	(148 pages)
02 May 2018	AP01	Appointment of Mr Eric Armand Mergui as a director on 2 May 2018	(2 pages)
03 Jan 2018	SH01	Statement of capital following an allotment of shares on 21 December 2017 GBP 1,887,498.185	(3 pages)
14 Dec 2017	SH01	Statement of capital following an allotment of shares on 11 December 2017 GBP 1,884,703.185	(3 pages)
12 Dec 2017	CS01	Confirmation statement made on 28 November 2017 with updates	(4 pages)
23 Nov 2017	SH01	Statement of capital following an allotment of shares on 17 November 2017 GBP 1,884,199.355	(3 pages)