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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)
27 Mar 1997 363a Return made up to 11/03/97; bulk list available separately
20 Dec 1996 288a New director appointed
05 Nov 1996 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
05 Nov 1996 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
03 Nov 1996 AA Full group accounts made up to 30 June 1996
01 Nov 1996 AA Interim accounts made up to 25 October 1996
07 Oct 1996 MISC Amending auds resignation letter
04 Oct 1996 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
25 Sep 1996 AUD Auditor's resignation
10 Jun 1996 88(2)R Ad 22/05/96--------- £ si 87877@.1=8787 £ ic 28564998/28573785
10 Jun 1996 287 Registered office changed on 10/06/96 from: 5TH floor 5 lower belgrave street london SW1W 0NR
25 Apr 1996 AA Interim accounts made up to 31 March 1996
03 Apr 1996 363a Return made up to 11/03/96; bulk list available separately
21 Nov 1995 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
21 Nov 1995 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
20 Nov 1995 AA Full group accounts made up to 30 June 1995
06 Nov 1995 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
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06 Nov 1995 RESOLUTIONS Resolutions
  • SRES11 ‐ Special resolution of removal of pre-emption rights
10 Aug 1995 88(2)R Ad 13/07/95--------- £ si 85468116@.1=8546811 £ ic 20018187/28564998
10 Aug 1995 88(2)R Ad 13/07/95--------- £ si 3221952@.1=322195 £ ic 19695992/20018187
10 Aug 1995 88(2)R Ad 13/07/95--------- £ si 324662@.1=32466 £ ic 19663526/19695992
10 Aug 1995 88(2)R Ad 13/07/95--------- £ si 15000@.1=1500 £ ic 19662026/19663526
10 Aug 1995 88(2)R Ad 13/07/95--------- £ si 82031410@.1=8203141 £ ic 11458885/19662026
10 Aug 1995 88(2)R Ad 13/07/95--------- £ si 148860@.1=14886 £ ic 11443999/11458885
26 Jul 1995 122 Conve 13/07/95