MEZZANINE GROUP PLC

Company number 02231477

Date	Type	Description	View / Download
20 Feb 2001	AA	Full group accounts made up to 4 June 2000	(28 pages)
31 Jan 2001	AUD	Auditor's resignation	(1 page)
12 Dec 2000	363s	Return made up to 25/09/00; bulk list available separately	(10 pages)
19 Apr 2000	225	Accounting reference date extended from 31/03/00 to 31/05/00	(1 page)
13 Apr 2000	CERT19	Certificate of reduction of share premium	(1 page)
13 Apr 2000	OC	Reduce share premium account	(2 pages)
16 Mar 2000	RESOLUTIONS	Resolutions SRES10 ‐ Special resolution of allotment of securities	(1 page)
10 Mar 2000	SA	Statement of affairs	(19 pages)
10 Mar 2000	88(2)P	Ad 21/01/00--------- £ si 666667@.05=33333 £ ic 2538894/2572227	(2 pages)
27 Jan 2000	288c	Director's particulars changed	(1 page)
18 Jan 2000	287	Registered office changed on 18/01/00 from: southampton house, 317 high holborn, london, WC1V 7NL	(1 page)
14 Dec 1999	353a	Location of register of members (non legible)	(1 page)
09 Dec 1999	288a	New secretary appointed	(2 pages)
09 Dec 1999	288b	Secretary resigned	(1 page)
24 Nov 1999	395	Particulars of mortgage/charge	(5 pages)
16 Nov 1999	363a	Return made up to 25/09/99; no change of members	(7 pages)
05 Nov 1999	CERTNM	Company name changed pembertons group PLC\certificate issued on 05/11/99	(2 pages)
02 Nov 1999	288b	Director resigned	(1 page)
02 Nov 1999	AA	Full group accounts made up to 7 April 1999	(29 pages)
15 Apr 1999	395	Particulars of mortgage/charge	(3 pages)
09 Apr 1999	395	Particulars of mortgage/charge	(7 pages)
01 Mar 1999	288a	New secretary appointed	(1 page)
01 Mar 1999	288b	Secretary resigned	(1 page)
21 Dec 1998	88(2)R	Ad 04/12/98--------- £ si 2000000@.05=100000 £ ic 2438894/2538894	(2 pages)
21 Dec 1998	288a	New director appointed	(2 pages)

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