Advanced company searchLink opens in new window

ME GROUP INTERNATIONAL PLC

Company number 00735438

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)
07 Oct 2009 AD03 Register(s) moved to registered inspection location
07 Oct 2009 AD02 Register inspection address has been changed
05 Oct 2009 AP01 Appointment of Francoise Rose Georgette Coutaz-Replan as a director
24 Sep 2009 88(2) Ad 10/09/09\gbp si 20000@0.05=1000\gbp ic 2037146.66/2038146.66\
28 Aug 2009 AA Group of companies' accounts made up to 30 April 2009
04 Aug 2009 RESOLUTIONS Resolutions
  • RES13 ‐ Approval of transaction 30/07/2009
24 Jul 2009 288a Director appointed dan david
07 Jul 2009 288b Appointment terminated director jean-luc peurois
07 Jul 2009 288b Appointment terminated director thierry barel
19 Jun 2009 353a Location of register of members (non legible)
19 Jun 2009 353a Location of register of members (non legible)
07 Jun 2009 288a Director appointed serge paul crasnianski
31 Jan 2009 353a Location of register of members (non legible)
14 Jan 2009 363a Return made up to 12/12/08; bulk list available separately
14 Jan 2009 288c Director's change of particulars / thierry barel / 10/03/2008
30 Dec 2008 AUD Auditor's resignation
15 Dec 2008 AUD Auditor's resignation
12 Sep 2008 AA Group of companies' accounts made up to 30 April 2008
21 Aug 2008 288a Director appointed john henry james lewis
29 Jul 2008 288a Secretary appointed robert emerson lowes
25 Jul 2008 288b Appointment terminated director robert lowes
25 Jul 2008 288b Appointment terminated secretary delmo mansi
09 Apr 2008 288a Secretary appointed delmo rinaldo vinenzo primo mansi
09 Apr 2008 288a Director appointed robert emerson lowes
03 Apr 2008 288b Appointment terminated secretary robert lowes