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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)
26 Jul 1995 123 Nc inc already adjusted 12/06/95
18 Jul 1995 403a Declaration of satisfaction of mortgage/charge
11 Jul 1995 PROSP Listing of particulars
10 Jul 1995 353a Location of register of members (non legible)
29 Jun 1995 PROSP Listing of particulars
22 Jun 1995 MEM/ARTS Memorandum and Articles of Association
22 Jun 1995 RESOLUTIONS Resolutions
  • SRES14 ‐ Special resolution of capitalisation or a bonus issue of shares
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22 Jun 1995 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
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22 Jun 1995 RESOLUTIONS Resolutions
  • SRES11 ‐ Special resolution of removal of pre-emption rights
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22 Jun 1995 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
22 Jun 1995 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
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22 Jun 1995 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
22 Jun 1995 RESOLUTIONS Resolutions
  • SRES14 ‐ Special resolution of capitalisation or a bonus issue of shares
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
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22 Jun 1995 RESOLUTIONS Resolutions
  • SRES11 ‐ Special resolution of removal of pre-emption rights
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
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22 Jun 1995 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
15 Jun 1995 288 Director resigned
15 Jun 1995 288 Director resigned
15 Jun 1995 288 New director appointed
15 Jun 1995 288 New director appointed
15 Jun 1995 288 New director appointed
15 Jun 1995 288 New director appointed
08 Jun 1995 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
18 May 1995 CERT5 Certificate of re-registration from Private to Public Limited Company
18 May 1995 AUDS Auditor's statement
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18 May 1995 AUDR Auditor's report
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