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MCBRIDE PLC

Company number 02798634

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
13 Jun 2013 SH02 Statement of capital on 31 May 2013
  • GBP 18,678,922.73
05 Jun 2013 SH01 Statement of capital following an allotment of shares on 31 May 2013
  • GBP 21,751,479.08
08 Apr 2013 CH01 Director's details changed for Christopher Derek Bull on 8 April 2013
08 Apr 2013 CH01 Director's details changed for Mr Stephen John Hannam on 8 April 2013
08 Apr 2013 CH01 Director's details changed for Richard James Armitage on 8 April 2013
08 Apr 2013 CH01 Director's details changed for Robert Anthony Lee on 8 April 2013
08 Apr 2013 AD01 Registered office address changed from 28Th Floor Centre Point 103 New Oxford Street London WC1A 1DD on 8 April 2013
14 Mar 2013 AR01 Annual return made up to 11 March 2013 no member list
13 Feb 2013 AP01 Appointment of Mr Stephen John Hannam as a director
29 Nov 2012 SH02 Statement of capital on 23 November 2012
  • GBP 18,653,920.83
23 Nov 2012 SH01 Statement of capital following an allotment of shares on 23 November 2012
  • GBP 24,245,226.498
14 Nov 2012 SH04 Sale or transfer of treasury shares. Treasury capital:
  • GBP 268,490.4
22 Oct 2012 AA Group of companies' accounts made up to 30 June 2012
22 Oct 2012 RESOLUTIONS Resolutions
  • RES13 ‐ Company business 15/10/2012
22 Oct 2012 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
22 Oct 2012 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
22 Oct 2012 RESOLUTIONS Resolutions
  • RES14 ‐ 15/10/2012
  • RES03 ‐ Resolution of exemption from the Appointing of Auditors
22 Oct 2012 RESOLUTIONS Resolutions
  • RES13 ‐ Company business 15/10/2012
22 Oct 2012 RESOLUTIONS Resolutions
  • RES13 ‐ Company business 15/10/2012
22 Oct 2012 RESOLUTIONS Resolutions
  • RES13 ‐ Company business 15/10/2012
22 Oct 2012 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
03 Oct 2012 SH04 Sale or transfer of treasury shares. Treasury capital:
  • GBP 274,611.8
04 Sep 2012 SH04 Sale or transfer of treasury shares. Treasury capital:
  • GBP 279,963.3
17 Aug 2012 SH04 Sale or transfer of treasury shares. Treasury capital:
  • GBP 283,216.5
17 Jul 2012 SH04 Sale or transfer of treasury shares. Treasury capital:
  • GBP 287,432.2