MCE GROUP LIMITED

Company number 02477325

Date	Type	Description	View / Download
27 Feb 2002	AA	Full accounts made up to 31 July 2001	(20 pages)
20 Feb 2002	288a	New secretary appointed	(1 page)
20 Feb 2002	288b	Secretary resigned	(1 page)
12 Mar 2001	363s	Return made up to 05/03/01; full list of members 363(353) ‐ Location of register of members address changed	(8 pages)
12 Jan 2001	CERT7	Certificate of change of name and re-registration from Private to Public Limited Company	(1 page)
12 Jan 2001	88(2)R	Ad 28/11/00--------- £ si 267900@1=267900 £ ic 100/268000	(2 pages)
12 Jan 2001	RESOLUTIONS	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital	(1 page)
12 Jan 2001	123	£ nc 1000/318000 28/11/00	(1 page)
12 Jan 2001	43(3)e	Declaration on reregistration from private to PLC	(1 page)
12 Jan 2001	BS	Balance Sheet	(1 page)
12 Jan 2001	AUDS	Auditor's statement	(1 page)
12 Jan 2001	AUDR	Auditor's report	(1 page)
12 Jan 2001	MAR	Re-registration of Memorandum and Articles	(8 pages)
12 Jan 2001	43(3)	Application for reregistration from private to PLC	(1 page)
12 Jan 2001	RESOLUTIONS	Resolutions SRES02 ‐ Special resolution of re-registration	(1 page)
27 Dec 2000	AA	Accounts for a medium company made up to 31 July 2000	(18 pages)
22 Dec 2000	288b	Director resigned	(1 page)
22 Dec 2000	288b	Director resigned	(1 page)
22 Dec 2000	288b	Director resigned	(1 page)
07 Dec 2000	395	Particulars of mortgage/charge	(3 pages)
21 Sep 2000	287	Registered office changed on 21/09/00 from: grange business centre belasis avenue billingham cleveland TS23 1LG	(1 page)
07 Apr 2000	395	Particulars of mortgage/charge	(3 pages)
05 Apr 2000	363s	Return made up to 05/03/00; full list of members	(8 pages)
21 Mar 2000	288b	Director resigned	(1 page)
16 Dec 1999	AA	Accounts for a medium company made up to 31 July 1999	(18 pages)

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