M.P. EVANS GROUP PLC

Company number 01555042

Date	Type	Description	View / Download
31 Mar 2003	169	£ ic 4821874/4809308 17/03/03 £ sr 125665@.1=12566	(1 page)
03 Jan 2003	169	£ ic 4838507/4821874 20/11/02 £ sr 166336@.1=16633	(1 page)
26 Nov 2002	169	£ ic 4840007/4838507 12/11/02 £ sr 15000@.1=1500	(1 page)
20 Aug 2002	363s	Return made up to 15/08/02; bulk list available separately	(9 pages)
03 Jul 2002	RESOLUTIONS	Resolutions RES13 ‐ Market purchases 13/06/02 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
03 Jul 2002	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
03 Jul 2002	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(1 page)
01 Jul 2002	AA	Group of companies' accounts made up to 31 December 2001	(40 pages)
22 May 2002	403a	Declaration of satisfaction of mortgage/charge	(2 pages)
14 May 2002	395	Particulars of mortgage/charge	(3 pages)
14 May 2002	395	Particulars of mortgage/charge	(3 pages)
22 Aug 2001	363s	Return made up to 15/08/01; bulk list available separately	(8 pages)
17 Jul 2001	AA	Group of companies' accounts made up to 31 December 2000	(40 pages)
04 Jul 2001	RESOLUTIONS	Resolutions RES13 ‐ Share option scheme 08/06/01 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
04 Jul 2001	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(2 pages)
22 Aug 2000	363s	Return made up to 15/08/00; bulk list available separately	(8 pages)
21 Jul 2000	AA	Full group accounts made up to 31 December 1999	(42 pages)
29 Jun 2000	RESOLUTIONS	Resolutions SRES13 ‐ Special resolution This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
29 Jun 2000	RESOLUTIONS	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
29 Jun 2000	RESOLUTIONS	Resolutions SRES07 ‐ Special resolution of financial assistance for the acquisition of shares This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
29 Jun 2000	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of Memorandum of Association	(36 pages)
08 Mar 2000	88(2)R	Ad 01/03/00--------- £ si 245000@.1=24500 £ ic 4823007/4847507	(2 pages)
08 Feb 2000	169	£ ic 4827007/4823007 24/12/99 £ sr 40000@.1=4000	(1 page)
26 Jan 2000	363s	Return made up to 15/08/99; bulk list available separately	(9 pages)
26 Oct 1999	288c	Director's particulars changed	(1 page)