- Company Overview for ME GROUP INTERNATIONAL PLC (00735438)
- Filing history for ME GROUP INTERNATIONAL PLC (00735438)
- People for ME GROUP INTERNATIONAL PLC (00735438)
- More for ME GROUP INTERNATIONAL PLC (00735438)
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) |
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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
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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 |