M.P. EVANS GROUP PLC

Company number 01555042

Date	Type	Description	View / Download
31 Jul 2017	SH03	Purchase of own shares.	(3 pages)
31 Jul 2017	SH03	Purchase of own shares.	(3 pages)
27 Jul 2017	SH06	Cancellation of shares. Statement of capital on 11 July 2017 GBP 5,522,200.5	(6 pages)
18 Jul 2017	RESOLUTIONS	Resolutions RES13 ‐ 09/06/2017	(1 page)
05 Jul 2017	AA	Group of companies' accounts made up to 31 December 2016	(91 pages)
19 Jun 2017	SH03	Purchase of own shares.	(3 pages)
19 Jun 2017	SH03	Purchase of own shares.	(3 pages)
19 Jun 2017	SH03	Purchase of own shares.	(3 pages)
14 Jun 2017	SH06	Cancellation of shares. Statement of capital on 31 May 2017 GBP 5,527,417.3	(6 pages)
01 Jun 2017	RESOLUTIONS	Resolutions RES13 ‐ Resolutions passed. The company's next annual general meeting and 30/06/2017, and for that period, the section 551 amount is £1,856,681. the directors allowed to allot shares and to sell treasury shares for an amount of up to £278,502. the company authorised to make market purchases of shares of 10P each. The company's agm and 30/06/2016 the section amount of up to section 551 amount is £1,844,246. the company to sell treasury shares for that period in an aggregate amount of up to £276,637. the company authorised to make market purchases. The directors authorised to exercise power for shareholders to elect to receive additional shares credited as fully paid. 10/06/2016	(2 pages)
11 May 2017	SH03	Purchase of own shares.	(3 pages)
11 May 2017	SH03	Purchase of own shares.	(3 pages)
09 May 2017	SH06	Cancellation of shares. Statement of capital on 25 April 2017 GBP 5,537,294.4	(6 pages)
09 May 2017	SH03	Purchase of own shares.	(3 pages)
09 May 2017	SH03	Purchase of own shares.	(3 pages)
13 Apr 2017	SH06	Cancellation of shares. Statement of capital on 31 March 2017 GBP 554,611,436	(6 pages)
13 Apr 2017	SH03	Purchase of own shares.	(3 pages)
13 Apr 2017	SH03	Purchase of own shares.	(3 pages)
13 Apr 2017	SH03	Purchase of own shares.	(3 pages)
13 Apr 2017	SH03	Purchase of own shares.	(3 pages)
22 Mar 2017	SH03	Purchase of own shares. ANNOTATION Clarification The duty has been blocked out and refunded to the company, as the duty should not have been paid as the company traded on aim ANNOTATION Clarification document expunges as trading on aim refund given	(4 pages)
17 Mar 2017	SH06	Cancellation of shares. Statement of capital on 3 March 2017 GBP 5,556,340.30	(6 pages)
07 Mar 2017	SH01	Statement of capital following an allotment of shares on 8 February 2017 GBP 5,575,971.9	(8 pages)
24 Feb 2017	SH03	Purchase of own shares. ANNOTATION Clarification The duty has been blocked out and refunded to the company, as the duty should not have been paid as the company traded on aim	(4 pages)
22 Feb 2017	SH06	Cancellation of shares. Statement of capital on 9 February 2017 GBP 5,569,108.5	(6 pages)