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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)
19 Oct 2011 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES13 ‐ Market purchases- ordinary shares of 5P 06/10/2011
  • RES11 ‐ Resolution of removal of pre-emption rights
27 Sep 2011 AA Group of companies' accounts made up to 30 April 2011
26 Sep 2011 TM01 Termination of appointment of Dan David as a director
25 Aug 2011 SH01 Statement of capital following an allotment of shares on 27 July 2011
  • GBP 1,846,753.40
25 Jul 2011 SH01 Statement of capital following an allotment of shares on 5 July 2011
  • GBP 184,650,346
15 Jun 2011 SH01 Statement of capital following an allotment of shares on 31 May 2011
  • GBP 1,844,249.50
13 Jan 2011 SH01 Statement of capital following an allotment of shares on 14 December 2010
  • GBP 1,844,145.50
11 Jan 2011 AR01 Annual return made up to 12 December 2010 with full list of shareholders
10 Nov 2010 SH01 Statement of capital following an allotment of shares on 15 October 2010
  • GBP 1,843,995.50
15 Oct 2010 SH01 Statement of capital following an allotment of shares on 23 September 2010
  • GBP 1,843,624.46
15 Oct 2010 SH01 Statement of capital following an allotment of shares on 23 September 2010
  • GBP 2,044,149.455
22 Sep 2010 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES11 ‐ Resolution of removal of pre-emption rights
10 Sep 2010 SH01 Statement of capital following an allotment of shares on 23 August 2010
  • GBP 2,044,149.660
26 Aug 2010 AA Group of companies' accounts made up to 30 April 2010
23 Aug 2010 SH01 Statement of capital following an allotment of shares on 22 July 2010
  • GBP 2,042,921.660
29 Jun 2010 SH01 Statement of capital following an allotment of shares on 15 June 2010
  • GBP 2,042,446.660
29 Jun 2010 SH01 Statement of capital following an allotment of shares on 15 June 2010
  • GBP 2,042,445.66
08 Jun 2010 SH01 Statement of capital following an allotment of shares on 14 May 2010
  • GBP 2,040,482.17
18 May 2010 TM01 Termination of appointment of Hugo Swire as a director
10 May 2010 TM01 Termination of appointment of Richard Seurat as a director
08 Jan 2010 AR01 Annual return made up to 12 December 2009 with bulk list of shareholders
09 Dec 2009 AP01 Appointment of Mr Emmanuel John Olympitis as a director
09 Dec 2009 AP01 Appointment of Mr Richard Marie Silvere Thomas Seurat as a director
11 Nov 2009 SH01 Statement of capital following an allotment of shares on 26 October 2009
  • GBP 2,038,696.66
05 Nov 2009 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES13 ‐ Section 166
  • RES11 ‐ Resolution of removal of pre-emption rights