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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 Nov 2006 88(2)R Ad 21/11/06--------- £ si 11948@.1=1194 £ ic 17763490/17764684
17 Nov 2006 AA Group of companies' accounts made up to 30 June 2006
09 Nov 2006 RESOLUTIONS Resolutions
  • RES13 ‐ Auditors remuneration 31/10/06
09 Nov 2006 RESOLUTIONS Resolutions
  • RES13 ‐ Kpmg reappointed audito 31/10/06
09 Nov 2006 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
09 Nov 2006 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
09 Nov 2006 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
09 Nov 2006 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
19 Oct 2006 88(2)R Ad 03/10/06--------- £ si 5851@.1=585 £ ic 17762905/17763490
28 Sep 2006 88(2)R Ad 05/09/06--------- £ si 2292@.1=229 £ ic 17762676/17762905
17 Aug 2006 169(1B) 26/06/06 £ ti 150000@.1=15000
16 Aug 2006 288c Director's particulars changed
01 Aug 2006 169(1B) 19/06/06 £ ti 250000@.1=25000
01 Aug 2006 169(1B) 14/06/06 £ ti 100000@.1=10000
01 Aug 2006 169(1B) 16/06/06 £ ti 50000@.1=5000
28 Jul 2006 88(2)R Ad 18/07/06--------- £ si 7681@.1=768 £ ic 17761908/17762676
25 May 2006 88(2)R Ad 15/05/06--------- £ si 4293@.1=429 £ ic 17761479/17761908
25 May 2006 288a New secretary appointed;new director appointed
25 May 2006 288b Secretary resigned
04 Apr 2006 363a Return made up to 11/03/06; bulk list available separately
13 Mar 2006 353a Location of register of members (non legible)
13 Mar 2006 353a Location of register of members (non legible)
08 Mar 2006 169 £ ic 17761477/17741477 22/02/06 £ sr 200000@.1=20000
27 Feb 2006 88(2)R Ad 08/02/06--------- £ si 781@.1=78 £ ic 17761399/17761477
01 Feb 2006 88(2)R Ad 11/01/06--------- £ si 1812@.1=181 £ ic 17761218/17761399