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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)
10 Jan 2006 169(1B) 02/12/05 £ ti 200000@.1=20000
15 Dec 2005 169A(2) 06/12/05 £ tr 21348@.1=2135
29 Nov 2005 169 £ ic 17781218/17761218 04/11/05 £ sr 200000@.1=20000
24 Nov 2005 AA Group of companies' accounts made up to 30 June 2005
24 Nov 2005 169A(2) 07/11/05 £ tr 3415@.1=342
24 Nov 2005 325 Location of register of directors' interests
23 Nov 2005 MEM/ARTS Memorandum and Articles of Association
22 Nov 2005 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
16 Nov 2005 169 £ ic 17806218/17781218 20/10/05 £ sr 250000@.1=25000
15 Nov 2005 RESOLUTIONS Resolutions
  • RES03 ‐ Resolution of exemption from the Appointing of Auditors
15 Nov 2005 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
15 Nov 2005 RESOLUTIONS Resolutions
  • RES13 ‐ Letter to shareholders 31/10/05
15 Nov 2005 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
15 Nov 2005 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
14 Nov 2005 88(2)R Ad 31/10/05--------- £ si 9044@.1=904 £ ic 17805314/17806218
13 Oct 2005 169 £ ic 17825314/17805314 15/09/05 £ sr 200000@.1=20000
28 Sep 2005 169A(2) 19/09/05 £ tr 12808@.1=1281
15 Sep 2005 169A(2) 30/08/05 £ tr 28178@.1=2818
05 Sep 2005 169A(2) 22/08/05 £ tr 107926@.1=10793
02 Sep 2005 88(2)R Ad 22/08/05--------- £ si 3331@.1=333 £ ic 17824981/17825314
12 Aug 2005 169A(2) 01/08/05 £ tr 1278473@.1=127847
11 Aug 2005 88(2)R Ad 28/07/05--------- £ si 8328@.1=832 £ ic 17824149/17824981
28 Jul 2005 288b Director resigned
21 Jul 2005 169 £ ic 17874149/17824149 05/07/05 £ sr 500000@.1=50000
13 Jul 2005 169(1B) 28/06/05 £ ti 250000@.1=25000