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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)
20 Nov 2003	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights - link opens in a new window - 1 page (1 page)
20 Nov 2003	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES10 ‐ Resolution of allotment of securities - link opens in a new window - 1 page (1 page)
20 Nov 2003	RESOLUTIONS	Resolutions RES13 ‐ Reappointed auditors kp 04/11/03	View PDF Resolutions RES13 ‐ Reappointed auditors kp 04/11/03 - link opens in a new window - 1 page (1 page)
09 Sep 2003	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
09 Sep 2003	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
04 Apr 2003	363a	Return made up to 11/03/03; bulk list available separately	View PDF Return made up to 11/03/03; bulk list available separately - link opens in a new window - 7 pages (7 pages)
12 Dec 2002	AA	Group of companies' accounts made up to 30 June 2002	View PDF Group of companies' accounts made up to 30 June 2002 - link opens in a new window - 61 pages (61 pages)
07 Dec 2002	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name - link opens in a new window - 1 page (1 page)
07 Dec 2002	RESOLUTIONS	Resolutions RES13 ‐ Re appointed auditors 02/12/02	View PDF Resolutions RES13 ‐ Re appointed auditors 02/12/02 - link opens in a new window - 1 page (1 page)
07 Dec 2002	RESOLUTIONS	Resolutions RES13 ‐ Share ownership 02/12/02	View PDF Resolutions RES13 ‐ Share ownership 02/12/02 - link opens in a new window - 1 page (1 page)
07 Dec 2002	RESOLUTIONS	Resolutions RES13 ‐ Share ownership 02/12/02	View PDF Resolutions RES13 ‐ Share ownership 02/12/02 - link opens in a new window - 1 page (1 page)
07 Dec 2002	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES10 ‐ Resolution of allotment of securities - link opens in a new window - 1 page (1 page)
07 Dec 2002	RESOLUTIONS	Resolutions RES13 ‐ Saving option scheme 02/12/02	View PDF Resolutions RES13 ‐ Saving option scheme 02/12/02 - link opens in a new window - 1 page (1 page)
07 Dec 2002	RESOLUTIONS	Resolutions RES13 ‐ Share option scheme 02/12/02	View PDF Resolutions RES13 ‐ Share option scheme 02/12/02 - link opens in a new window - 1 page (1 page)
07 Dec 2002	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES10 ‐ Resolution of allotment of securities - link opens in a new window - 1 page (1 page)
02 May 2002	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
23 Apr 2002	288b	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)
23 Apr 2002	288a	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 2 pages (2 pages)
08 Apr 2002	363a	Return made up to 11/03/02; bulk list available separately	View PDF Return made up to 11/03/02; bulk list available separately - link opens in a new window - 6 pages (6 pages)
11 Jan 2002	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
20 Dec 2001	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
19 Dec 2001	RESOLUTIONS	Resolutions RES13 ‐ Auditors re appointed 13/12/01	View PDF Resolutions RES13 ‐ Auditors re appointed 13/12/01 - link opens in a new window - 1 page (1 page)
19 Dec 2001	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES10 ‐ Resolution of allotment of securities - link opens in a new window - 1 page (1 page)
19 Dec 2001	RESOLUTIONS	Resolutions RES08 ‐ Resolution of authority to purchase own shares out of capital	View PDF Resolutions RES08 ‐ Resolution of authority to purchase own shares out of capital - link opens in a new window - 1 page (1 page)
19 Dec 2001	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES10 ‐ Resolution of allotment of securities - link opens in a new window - 1 page (1 page)

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