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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)
28 Oct 2010 RESOLUTIONS Resolutions
  • RES13 ‐ Re company business 25/10/2010
28 Oct 2010 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
28 Oct 2010 RESOLUTIONS Resolutions
  • RES13 ‐ Re directors be authorised to dtermine auditors renumeration 25/10/2010
28 Oct 2010 RESOLUTIONS Resolutions
  • RES13 ‐ Reappoint auditors 25/10/2010
14 Oct 2010 SH04 Sale or transfer of treasury shares. Treasury capital:
  • GBP 251,727.6
11 Oct 2010 TM02 Termination of appointment of Robert Beveridge as a secretary
06 Oct 2010 AP03 Appointment of Carole Ann Barnet as a secretary
02 Aug 2010 CH01 Director's details changed for Christine Anne Bogdanowicz Bindert on 30 July 2010
12 May 2010 AP01 Appointment of Christopher Derek Bull as a director
06 May 2010 TM01 Termination of appointment of Miles Roberts as a director
25 Mar 2010 AR01 Annual return made up to 11 March 2010 with full list of shareholders
12 Mar 2010 SH03 Purchase of own shares. Shares purchased into treasury:
  • GBP 283,990.4
04 Jan 2010 SH04 Sale or transfer of treasury shares. Treasury capital:
  • GBP 263,990.4
26 Nov 2009 AP01 Appointment of Richard James Armitage as a director
24 Nov 2009 CH01 Director's details changed for Robert Anthony Lee on 1 October 2009
24 Nov 2009 CH01 Director's details changed for Colin Deverell Smith on 1 October 2009
24 Nov 2009 CH01 Director's details changed for Christine Anne Bogdanowicz Bindert on 1 October 2009
24 Nov 2009 CH03 Secretary's details changed for Robert James Beveridge on 1 October 2009
23 Nov 2009 SH04 Sale or transfer of treasury shares. Treasury capital:
  • GBP 272,653.2
03 Nov 2009 SH03 Purchase of own shares. Shares purchased into treasury:
  • GBP 284,614.7
03 Nov 2009 SH03 Purchase of own shares. Shares purchased into treasury:
  • GBP 323,614.7
03 Nov 2009 SH03 Purchase of own shares. Shares purchased into treasury:
  • GBP 303,614.7
02 Nov 2009 SH04 Sale or transfer of treasury shares. Treasury capital:
  • GBP 1,020,833
02 Nov 2009 SH03 Purchase of own shares. Shares purchased into treasury:
  • GBP 378,241
30 Oct 2009 RESOLUTIONS Resolutions
  • RES13 ‐ General meeting