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M.P. EVANS GROUP PLC

Company number 01555042

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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)
09 Nov 2010 SH01 Statement of capital following an allotment of shares on 4 October 2010
  • GBP 5,331,616.8
09 Nov 2010 SH01 Statement of capital following an allotment of shares on 4 November 2010
  • GBP 5,335,746
09 Nov 2010 SH01 Statement of capital following an allotment of shares on 4 October 2010
  • GBP 5,331,616.8
14 Sep 2010 AR01 Annual return made up to 15 August 2010 with bulk list of shareholders
20 Jul 2010 SH01 Statement of capital following an allotment of shares on 25 June 2010
  • GBP 5,331,617
17 Jun 2010 SH01 Statement of capital following an allotment of shares on 3 June 2010
  • GBP 5,323,491
16 Jun 2010 AA Group of companies' accounts made up to 31 December 2009
16 Jun 2010 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES13 ‐ Re auth to allot in lieu of dividend 11/06/2010
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES09 ‐ Resolution of authority to purchase a number of shares
  • RES11 ‐ Resolution of removal of pre-emption rights
30 Mar 2010 SH01 Statement of capital following an allotment of shares on 29 January 2010
  • GBP 5,323,441.50
30 Mar 2010 SH01 Statement of capital following an allotment of shares on 18 January 2010
  • GBP 5,227,831.50
05 Jan 2010 AP01 Appointment of Mr Tristan Robert Julian Price as a director
05 Jan 2010 SH01 Statement of capital following an allotment of shares on 15 December 2009
  • GBP 5,227,131.50
05 Jan 2010 SH01 Statement of capital following an allotment of shares on 15 December 2009
  • GBP 5,225,631.50
05 Jan 2010 SH01 Statement of capital following an allotment of shares on 7 December 2009
  • GBP 5,225,238.5
05 Jan 2010 SH01 Statement of capital following an allotment of shares on 6 November 2009
  • GBP 5,225,238.50
13 Nov 2009 CH01 Director's details changed for Owen David Wilkinson on 1 October 2009
13 Nov 2009 CH01 Director's details changed for James Derek Shaw on 1 October 2009
13 Nov 2009 CH01 Director's details changed for Mr Richard Michael Robinow on 1 October 2009
13 Nov 2009 CH01 Director's details changed for Konrad Patrick Legg on 1 October 2009
06 Nov 2009 AD02 Register inspection address has been changed
29 Oct 2009 CH01 Director's details changed for Mr Philip Anthony Fletcher on 1 October 2009
29 Oct 2009 CH01 Director's details changed for Mr Peter Edwin Hadsley-Chaplin on 1 October 2009
22 Oct 2009 CH03 Secretary's details changed for Mr John Francis Elliott on 1 October 2009
18 Sep 2009 363a Return made up to 15/08/09; bulk list available separately
11 Aug 2009 AUD Auditor's resignation