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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)
06 Nov 2007 MEM/ARTS Memorandum and Articles of Association
06 Nov 2007 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
06 Nov 2007 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
06 Nov 2007 RESOLUTIONS Resolutions
  • RES13 ‐ Company bus aud renume 30/10/07
06 Nov 2007 RESOLUTIONS Resolutions
  • RES13 ‐ Company bus reappt aud 30/10/07
06 Nov 2007 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
05 Nov 2007 88(2)R Ad 24/10/07--------- £ si 14876@.1=1487 £ ic 18097180/18098667
30 Oct 2007 169(1B) 03/10/07 £ ti 250000@.1=25000
30 Oct 2007 169(1B) 28/09/07 £ ti 250000@.1=25000
19 Oct 2007 88(2)R Ad 10/10/07--------- £ si 2231@.1=223 £ ic 18096957/18097180
19 Oct 2007 88(2)R Ad 03/10/07--------- £ si 17851@.1=1785 £ ic 18095172/18096957
19 Oct 2007 88(2)R Ad 26/09/07--------- £ si 7438@.1=743 £ ic 18094429/18095172
19 Oct 2007 88(2)R Ad 19/09/07--------- £ si 2975@.1=297 £ ic 18094132/18094429
02 Oct 2007 88(2)R Ad 05/09/07--------- £ si 142065@.1=14206 £ ic 18079926/18094132
02 Oct 2007 88(2)R Ad 12/09/07--------- £ si 65454@.1=6545 £ ic 18073381/18079926
10 Sep 2007 88(2)R Ad 22/08/07--------- £ si 44629@.1=4462 £ ic 18068919/18073381
29 Aug 2007 88(2)R Ad 15/08/07--------- £ si 69470@.1=6947 £ ic 18061972/18068919
29 Aug 2007 88(2)R Ad 08/08/07--------- £ si 235042@.1=23504 £ ic 18038468/18061972
29 Aug 2007 88(2)R Ad 01/08/07--------- £ si 2695077@.1=269507 £ ic 17768961/18038468
31 Jul 2007 288a New director appointed
02 Jul 2007 288b Director resigned
21 Jun 2007 288c Director's particulars changed
29 Mar 2007 88(2)R Ad 20/03/07--------- £ si 31566@.1=3156 £ ic 17765805/17768961
26 Mar 2007 363a Return made up to 11/03/07; bulk list available separately
13 Feb 2007 88(2)R Ad 04/01/07--------- £ si 11217@.1=1121 £ ic 17764684/17765805