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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)
03 Apr 2008 288b Appointment terminated director roger partington
03 Apr 2008 288b Appointment terminated director david young
03 Apr 2008 288b Appointment terminated director martin reavley
18 Mar 2008 88(2) Ad 22/02/08\gbp si 29250@0.005=146.25\gbp ic 2037000/2037146.25\
04 Feb 2008 88(2)R Ad 18/01/08-25/01/08 £ si 330000@.005=1650 £ ic 2035350/2037000
14 Jan 2008 363s Return made up to 12/12/07; bulk list available separately
  • 363(353) ‐ Location of register of members address changed
10 Jan 2008 288a New director appointed
03 Jan 2008 288b Director resigned
21 Dec 2007 288b Director resigned
24 Oct 2007 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
24 Oct 2007 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
24 Oct 2007 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
14 Sep 2007 169(1B) 25/07/07 £ ti 900000@.005=4500
05 Sep 2007 288b Director resigned
17 Aug 2007 AA Group of companies' accounts made up to 30 April 2007
16 Aug 2007 169(1B) 20/07/07 £ ti 4005000@.05=200250
18 Jul 2007 88(2)R Ad 04/07/07--------- £ si 15000@.005=75 £ ic 2036499/2036574
03 Jul 2007 288b Director resigned
03 Jul 2007 288b Director resigned
03 Jul 2007 288b Director resigned
15 Jun 2007 288a New director appointed
15 Jun 2007 288a New director appointed
21 May 2007 169(1B) 30/04/07 £ ti 1600000@.05=80000
12 Mar 2007 88(2)R Ad 20/02/07--------- £ si 237500@.005=1187 £ ic 2035312/2036499
12 Mar 2007 88(2)R Ad 14/02/07-20/02/07 £ si 540000@.005=2700 £ ic 2032612/2035312