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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)
08 Nov 2017 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
31 Oct 2017 AD01 Registered office address changed from , Unit 3B, Blenheim Road, Epsom, KT19 9AP, England to Unit 3B Blenheim Road Epsom KT19 9AP on 31 October 2017
30 Oct 2017 AD01 Registered office address changed from , 3B Blenheim Road, Longmead Industrial Estate, Epsom, Surrey, KT19 9AP, England to Unit 3B Blenheim Road Epsom KT19 9AP on 30 October 2017
11 Oct 2017 SH01 Statement of capital following an allotment of shares on 9 October 2017
  • GBP 1,883,949.355
11 Oct 2017 SH01 Statement of capital following an allotment of shares on 9 October 2017
  • GBP 1,883,849.355
28 Sep 2017 SH01 Statement of capital following an allotment of shares on 28 September 2017
  • GBP 1,883,599.355
26 Sep 2017 SH01 Statement of capital following an allotment of shares on 22 September 2017
  • GBP 1,883,499.355
26 Sep 2017 SH01 Statement of capital following an allotment of shares on 18 September 2017
  • GBP 1,883,399.355
26 Sep 2017 SH01 Statement of capital following an allotment of shares on 15 September 2017
  • GBP 1,883,299.355
26 Sep 2017 SH01 Statement of capital following an allotment of shares on 11 September 2017
  • GBP 1,883,049.355
19 Sep 2017 SH01 Statement of capital following an allotment of shares on 7 September 2017
  • GBP 1,882,849.355
12 Sep 2017 AA Group of companies' accounts made up to 30 April 2017
14 Jul 2017 SH01 Statement of capital following an allotment of shares on 11 July 2017
  • GBP 1,882,699
13 Jul 2017 AD01 Registered office address changed from , Church Road, Bookham, Surrey, KT23 3EU to Unit 3B Blenheim Road Epsom KT19 9AP on 13 July 2017
20 Jan 2017 SH01 Statement of capital following an allotment of shares on 6 January 2017
  • GBP 1,882,374.355
15 Dec 2016 CS01 Confirmation statement made on 28 November 2016 with no updates
10 Nov 2016 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES13 ‐ Remuneration policy approved and political donations approved 20/10/2016
  • RES09 ‐ Resolution of authority to purchase a number of shares
  • RES10 ‐ Resolution of allotment of securities
14 Sep 2016 SH01 Statement of capital following an allotment of shares on 7 September 2016
  • GBP 1,882,024.35
01 Aug 2016 AA Group of companies' accounts made up to 30 April 2016
20 Jul 2016 SH01 Statement of capital following an allotment of shares on 20 July 2016
  • GBP 1,877,893.89
31 Mar 2016 SH01 Statement of capital following an allotment of shares on 29 March 2016
  • GBP 1,877,393.89
18 Jan 2016 AR01 Annual return made up to 12 December 2015
12 Jan 2016 SH01 Statement of capital following an allotment of shares on 8 January 2016
  • GBP 1,876,818.89
11 Jan 2016 SH01 Statement of capital following an allotment of shares on 11 January 2016
  • GBP 1,876,893.89
11 Jan 2016 SH01 Statement of capital following an allotment of shares on 8 January 2016
  • GBP 1,873,818.89