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MICE GROUP PLC

Company number 02879731

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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)
07 Jul 2006 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
18 Apr 2006 288b Director resigned
24 Mar 2006 288a New director appointed
08 Feb 2006 288c Director's particulars changed
03 Jan 2006 363s Return made up to 10/12/05; bulk list available separately
03 Jan 2006 363(353) Location of register of members address changed
05 Dec 2005 AA Accounts made up to 31 August 2005
08 Sep 2005 AA Group of companies' accounts made up to 28 February 2005
11 Aug 2005 88(2)R Ad 26/07/05--------- £ si 389484@.04=15579 £ ic 7016939/7032518
04 Aug 2005 288a New director appointed
30 Jun 2005 288b Director resigned
30 Jun 2005 288b Director resigned
28 Jun 2005 288a New director appointed
11 May 2005 288c Director's particulars changed
15 Apr 2005 288a New director appointed
31 Mar 2005 88(2)R Ad 14/03/05--------- £ si 79411764@.04=3176470 £ ic 3840469/7016939
18 Mar 2005 MA Memorandum and Articles of Association
18 Mar 2005 123 Nc inc already adjusted 14/03/05
18 Mar 2005 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
18 Mar 2005 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
18 Mar 2005 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
18 Mar 2005 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
11 Mar 2005 88(2)R Ad 24/02/05--------- £ si 620599@.04=24823 £ ic 3815646/3840469
08 Mar 2005 AUD Auditor's resignation
02 Mar 2005 PROSP Listing of particulars