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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)
10 Dec 2015 SH01 Statement of capital following an allotment of shares on 2 December 2015
  • GBP 1,870,709.78
30 Nov 2015 SH01 Statement of capital following an allotment of shares on 30 November 2015
  • GBP 1,870,684.78
20 Nov 2015 SH01 Statement of capital following an allotment of shares on 17 November 2015
  • GBP 1,870,531.68
11 Nov 2015 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
30 Oct 2015 SH01 Statement of capital following an allotment of shares on 26 October 2015
  • GBP 1,869,650.83
22 Sep 2015 AA Group of companies' accounts made up to 30 April 2015
14 Sep 2015 SH01 Statement of capital following an allotment of shares on 13 August 2015
  • GBP 1,866,873.9
21 Aug 2015 SH01 Statement of capital following an allotment of shares on 17 July 2015
  • GBP 1,866,798.90
25 Mar 2015 SH01 Statement of capital following an allotment of shares on 2 March 2015
  • GBP 1,866,148.90
06 Feb 2015 SH01 Statement of capital following an allotment of shares on 22 January 2015
  • GBP 186,612,390
20 Jan 2015 AR01 Annual return made up to 12 December 2014 no member list
Statement of capital on 2015-01-20
  • GBP 1,860,698.89
13 Nov 2014 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
18 Sep 2014 SH01 Statement of capital following an allotment of shares on 19 August 2014
  • GBP 1,860,698.90
12 Aug 2014 SH01 Statement of capital following an allotment of shares on 31 July 2014
  • GBP 1,860,198.90
05 Aug 2014 AA Group of companies' accounts made up to 30 April 2014
08 May 2014 SH01 Statement of capital following an allotment of shares on 28 April 2014
  • GBP 1,858,971.40
25 Mar 2014 SH01 Statement of capital following an allotment of shares on 10 March 2014
  • GBP 1,858,471.40
14 Jan 2014 SH01 Statement of capital following an allotment of shares on 30 December 2013
  • GBP 1,858,396.40
10 Jan 2014 AR01 Annual return made up to 12 December 2013 no member list
22 Oct 2013 SH01 Statement of capital following an allotment of shares on 16 October 2013
  • GBP 1,857,728.36
27 Sep 2013 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES09 ‐ Resolution of authority to purchase a number of shares
  • RES11 ‐ Resolution of removal of pre-emption rights
30 Aug 2013 SH01 Statement of capital following an allotment of shares on 15 August 2013
  • GBP 1,857,278.36
29 Aug 2013 AA Group of companies' accounts made up to 30 April 2013
07 Aug 2013 SH01 Statement of capital following an allotment of shares on 25 July 2013
  • GBP 1,856,978.36
26 Jul 2013 MISC Section 519