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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)
15 Jun 2007 AA Group of companies' accounts made up to 31 December 2006
14 Jun 2007 88(2)R Ad 25/01/07-25/01/07 £ si 12887@.1=1288 £ ic 5096817/5098105
14 Jun 2007 88(2)R Ad 15/01/07-15/01/07 £ si 6750@.1=675 £ ic 5096142/5096817
14 Jun 2007 88(2)R Ad 21/10/06-21/10/06 £ si 20279@.1=2027 £ ic 5094115/5096142
14 Jun 2007 88(2)R Ad 17/07/06-17/07/06 £ si 165000@.1=16500
01 Feb 2007 403a Declaration of satisfaction of mortgage/charge
14 Sep 2006 363s Return made up to 15/08/06; bulk list available separately
23 Jun 2006 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
23 Jun 2006 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
23 Jun 2006 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
23 Jun 2006 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
09 Jun 2006 AA Group of companies' accounts made up to 31 December 2005
24 Oct 2005 88(2)R Ad 10/10/05-10/10/05 £ si 30000@.1=3000 £ ic 5074615/5077615
24 Oct 2005 88(2)R Ad 07/10/05-07/10/05 £ si 60000@.1=6000 £ ic 5068615/5074615
24 Oct 2005 88(2)R Ad 30/09/05-30/09/05 £ si 10413@.1=1041 £ ic 5067574/5068615
24 Oct 2005 88(2)R Ad 19/07/05-19/07/05 £ si 12000@.1=1200
24 Oct 2005 88(2)R Ad 11/07/05-11/07/05 £ si 60000@.1=6000
24 Oct 2005 88(2)R Ad 26/05/05-26/05/05 £ si 5379@.1=537
24 Oct 2005 88(2)R Ad 25/05/05-25/05/05 £ si 26895@.1=2689
24 Oct 2005 88(2)R Ad 16/05/05-16/05/05 £ si 70000@.1=7000
26 Sep 2005 288b Director resigned
05 Sep 2005 363s Return made up to 15/08/05; bulk list available separately
17 Aug 2005 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
17 Aug 2005 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
17 Aug 2005 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares