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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)
30 Oct 2009 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
30 Oct 2009 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
30 Oct 2009 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
30 Oct 2009 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
30 Oct 2009 RESOLUTIONS Resolutions
  • RES13 ‐ Political donations
30 Oct 2009 RESOLUTIONS Resolutions
  • RES13 ‐ Auditors' remuneration
30 Oct 2009 RESOLUTIONS Resolutions
  • RES13 ‐ Reappoint auditors
29 Oct 2009 AA Group of companies' accounts made up to 30 June 2009
20 Oct 2009 AD03 Register(s) moved to registered inspection location
20 Oct 2009 AD02 Register inspection address has been changed
05 May 2009 288b Appointment terminated director ian johnson
06 Apr 2009 363a Return made up to 11/03/09; full list of members
20 Nov 2008 288b Appointment terminated director henri talerman
31 Oct 2008 AA Group of companies' accounts made up to 30 June 2008
31 Oct 2008 RESOLUTIONS Resolutions
  • RES13 ‐ Political donations 27/10/2008
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
  • RES09 ‐ Resolution of authority to purchase a number of shares
27 Aug 2008 288a Director appointed ian roderick johnson
30 May 2008 288b Appointment terminated director robert beveridge
23 Apr 2008 363a Return made up to 11/03/08; bulk list available separately
10 Mar 2008 287 Registered office changed on 10/03/2008 from mcbride house penn road beaconsfield buckinghamshire HP9 2FY
07 Feb 2008 88(2)R Ad 30/01/08--------- £ si 22314@.1=2231 £ ic 18101790/18104021
27 Nov 2007 88(2)R Ad 07/11/07--------- £ si 26776@.1=2677 £ ic 18099113/18101790
27 Nov 2007 88(2)R Ad 31/10/07--------- £ si 4462@.1=446 £ ic 18098667/18099113
13 Nov 2007 AA Group of companies' accounts made up to 30 June 2007
13 Nov 2007 169(1B) 19/10/07 £ ti 150000@.1=15000
13 Nov 2007 169(1B) 11/10/07 £ ti 100000@1.835=183500