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)
25 Jul 2013 MISC Section 519 ca 06
24 Jul 2013 SH01 Statement of capital following an allotment of shares on 15 July 2013
  • GBP 1,856,903.36
23 May 2013 SH01 Statement of capital following an allotment of shares on 14 May 2013
  • GBP 1,856,253.36
10 May 2013 AP03 Appointment of Mr Delmo Rinaldo Vincenzo Primo Mansi as a secretary
10 May 2013 TM02 Termination of appointment of Robert Lowes as a secretary
28 Mar 2013 SH01 Statement of capital following an allotment of shares on 1 March 2013
  • GBP 1,856,041.06
19 Mar 2013 SH04 Sale or transfer of treasury shares. Treasury capital:
  • GBP 252,225
20 Feb 2013 SH01 Statement of capital following an allotment of shares on 11 February 2013
  • GBP 1,855,941.06
31 Jan 2013 SH01 Statement of capital following an allotment of shares on 4 January 2013
  • GBP 1,855,532.06
14 Jan 2013 AR01 Annual return made up to 12 December 2012 no member list
06 Jan 2013 SH01 Statement of capital following an allotment of shares on 20 December 2012
  • GBP 1,855,407.06
22 Oct 2012 SH01 Statement of capital following an allotment of shares on 17 October 2012
  • GBP 1,854,607.06
09 Oct 2012 SH01 Statement of capital following an allotment of shares on 18 September 2012
  • GBP 1,849,973.21
27 Sep 2012 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES13 ‐ Market purchases 13/09/2012
  • RES11 ‐ Resolution of removal of pre-emption rights
19 Sep 2012 AA Group of companies' accounts made up to 30 April 2012
11 May 2012 SH01 Statement of capital following an allotment of shares on 2 May 2012
  • GBP 1,849,902.76
19 Apr 2012 SH01 Statement of capital following an allotment of shares on 11 April 2012
  • GBP 1,849,602.76
02 Apr 2012 SH01 Statement of capital following an allotment of shares on 21 March 2012
  • GBP 1,848,977.76
19 Mar 2012 SH01 Statement of capital following an allotment of shares on 14 March 2012
  • GBP 1,848,827.76
12 Mar 2012 AP01 Appointment of Yitzhak Apeloig as a director
12 Mar 2012 AP01 Appointment of Jean Marcel Denis as a director
02 Mar 2012 SH01 Statement of capital following an allotment of shares on 21 February 2012
  • GBP 1,847,954.93
03 Feb 2012 SH01 Statement of capital following an allotment of shares on 18 January 2012
  • GBP 1,847,023.15
11 Jan 2012 AR01 Annual return made up to 12 December 2011
08 Nov 2011 SH01 Statement of capital following an allotment of shares on 1 November 2011
  • GBP 1,846,878.40