M.P. EVANS GROUP PLC

Company number 01555042

Date	Type	Description	View / Download
07 Jul 1999	288a	New director appointed	(3 pages)
25 Jun 1999	MEM/ARTS	Memorandum and Articles of Association	(35 pages)
25 Jun 1999	RESOLUTIONS	Resolutions SRES11 ‐ Special 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
25 Jun 1999	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
25 Jun 1999	RESOLUTIONS	Resolutions SRES09 ‐ Special resolution of authority to purchase a number 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
25 Jun 1999	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(2 pages)
24 Jun 1999	288b	Director resigned	(1 page)
24 Jun 1999	288b	Director resigned	(1 page)
01 Jun 1999	AA	Full group accounts made up to 31 December 1998	(42 pages)
25 Apr 1999	169	£ ic 4829507/4827007 23/02/99 £ sr 25000@.1=2500	(1 page)
25 Apr 1999	169	£ ic 4837007/4829507 17/02/99 £ sr 75000@.1=7500	(1 page)
25 Apr 1999	169	£ ic 4838507/4837007 22/02/99 £ sr 15000@.1=1500	(1 page)
08 Feb 1999	169	£ ic 4839707/4838507 21/01/99 £ sr 12000@.1=1200	(1 page)
03 Feb 1999	169	£ ic 4842207/4839707 27/11/98 £ sr 25000@.1=2500	(1 page)
29 Oct 1998	169	£ sr 25000@.1 14/07/98	(1 page)
29 Oct 1998	169	£ sr 25000@.1 10/07/98	(1 page)
29 Oct 1998	169	£ sr 25000@.1 17/07/98	(1 page)
08 Sep 1998	363s	Return made up to 15/08/98; bulk list available separately	(12 pages)
19 Jun 1998	RESOLUTIONS	Resolutions SRES13 ‐ Special resolution	(1 page)
19 Jun 1998	RESOLUTIONS	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities	(1 page)
17 Jun 1998	AA	Full group accounts made up to 31 December 1997	(39 pages)
29 Aug 1997	363s	Return made up to 15/08/97; bulk list available separately	(12 pages)
30 Jul 1997	288c	Director's particulars changed	(1 page)
25 Jul 1997	AA	Full group accounts made up to 31 December 1996	(43 pages)
25 Jun 1997	RESOLUTIONS	Resolutions SRES13 ‐ Special resolution	(1 page)