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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)
23 Feb 2005 RESOLUTIONS Resolutions
  • RES13 ‐ Re shares 16/06/04
23 Feb 2005 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
23 Feb 2005 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
22 Feb 2005 288b Director resigned
07 Feb 2005 363s Return made up to 10/12/04; bulk list available separately
26 Nov 2004 288a New director appointed
07 Oct 2004 88(2)R Ad 09/09/04--------- £ si 150886@.04=6035 £ ic 3809608/3815643
24 Aug 2004 88(2)R Ad 21/07/04--------- £ si 785@.04=31 £ ic 3809577/3809608
07 Jul 2004 AA Group of companies' accounts made up to 28 February 2004
22 Jun 2004 88(2)R Ad 10/06/04--------- £ si 2094@.04=83 £ ic 3809494/3809577
17 Jun 2004 88(2)R Ad 01/06/04--------- £ si 3664@.04=146 £ ic 3809348/3809494
15 Jun 2004 88(2)R Ad 02/06/04--------- £ si 353500@.04=14140 £ ic 3795208/3809348
15 Jun 2004 88(2)R Ad 28/05/04--------- £ si 275000@.04=11000 £ ic 3784208/3795208
09 Jun 2004 88(2)R Ad 21/05/04--------- £ si 35000@.04=1400 £ ic 3782808/3784208
25 Mar 2004 288a New director appointed
26 Feb 2004 88(2)R Ad 06/02/04--------- £ si 62500@.04=2500 £ ic 3780308/3782808
23 Jan 2004 363s Return made up to 10/12/03; bulk list available separately
25 Nov 2003 88(2)R Ad 03/11/03--------- £ si 300000@.04=12000 £ ic 3768306/3780306
15 Oct 2003 403a Declaration of satisfaction of mortgage/charge
15 Oct 2003 403a Declaration of satisfaction of mortgage/charge
15 Oct 2003 403a Declaration of satisfaction of mortgage/charge
15 Oct 2003 403a Declaration of satisfaction of mortgage/charge
15 Oct 2003 403a Declaration of satisfaction of mortgage/charge
15 Oct 2003 403a Declaration of satisfaction of mortgage/charge
25 Sep 2003 88(2)R Ad 08/09/03--------- £ si 119546@.04=4781 £ ic 3763525/3768306