MCBRIDE PLC

Company number 02798634

Date	Type	Description	View / Download
28 Oct 2014	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares	(1 page)
28 Oct 2014	RESOLUTIONS	Resolutions RES13 ‐ Company business 20/10/2014	(1 page)
28 Oct 2014	AA	Group of companies' accounts made up to 30 June 2014	(134 pages)
04 Aug 2014	TM01	Termination of appointment of Richard James Armitage as a director on 31 July 2014	(1 page)
16 Jun 2014	SH02	Statement of capital on 30 May 2014 GBP 18,862,481.02	(5 pages)
06 Jun 2014	SH01	Statement of capital following an allotment of shares on 30 May 2014 GBP 21,871,103.138	(4 pages)
12 Mar 2014	AR01	Annual return made up to 11 March 2014 no member list	(9 pages)
12 Feb 2014	CH01	Director's details changed for Iain John Grant Napier on 12 February 2014	(2 pages)
09 Dec 2013	SH02	Statement of capital on 29 November 2013 GBP 18,773,544.88	(5 pages)
03 Dec 2013	SH01	Statement of capital following an allotment of shares on 29 November 2013 GBP 24,691,829.93	(3 pages)
31 Oct 2013	CH01	Director's details changed for Christopher Derek Bull on 25 October 2013	(2 pages)
31 Oct 2013	CH01	Director's details changed for Mr Stephen John Hannam on 25 October 2013	(2 pages)
31 Oct 2013	CH01	Director's details changed for Richard James Armitage on 25 October 2013	(2 pages)
25 Oct 2013	AD01	Registered office address changed from Fifth Floor East 40 Bernard Street London WC1N 1LE England on 25 October 2013	(1 page)
17 Oct 2013	AA	Group of companies' accounts made up to 30 June 2013	(141 pages)
17 Oct 2013	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares	(1 page)
17 Oct 2013	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	(1 page)
17 Oct 2013	RESOLUTIONS	Resolutions RES14 ‐ £12 million 14/10/2013 RES10 ‐ Resolution of allotment of securities RES13 ‐ Dir authority 14/10/2013	(1 page)
17 Oct 2013	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights	(1 page)
17 Oct 2013	RESOLUTIONS	Resolutions RES13 ‐ Make political donations 14/10/2013	(1 page)
17 Oct 2013	RESOLUTIONS	Resolutions RES13 ‐ Dir auth - auditors renumeration 14/10/2013	(1 page)
17 Oct 2013	RESOLUTIONS	Resolutions RES13 ‐ Re-appoint auditors 14/10/2013	(1 page)
17 Oct 2013	RESOLUTIONS	Resolutions RES13 ‐ General meeting may be called on not less than 14 clear days notice 14/10/2013	(1 page)
15 Oct 2013	TM01	Termination of appointment of Robert Lee as a director	(1 page)
14 Jun 2013	CH01	Director's details changed for Mr Neil Simon Harrington on 13 June 2013	(2 pages)

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