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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)
15 Aug 2003 88(2)R Ad 25/07/03--------- £ si 54871@.04=2194 £ ic 3761331/3763525
07 Aug 2003 395 Particulars of mortgage/charge
16 Jul 2003 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
16 Jul 2003 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
16 Jul 2003 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
14 Jul 2003 AA Group of companies' accounts made up to 28 February 2003
13 Jul 2003 288a New director appointed
30 Jun 2003 288a New director appointed
04 Jun 2003 88(2)R Ad 23/05/03--------- £ si 84175@.04=3367 £ ic 3757964/3761331
01 Jun 2003 288b Director resigned
01 Jun 2003 288b Director resigned
06 May 2003 288a New director appointed
11 Apr 2003 288b Director resigned
05 Apr 2003 88(2)R Ad 17/01/03--------- £ si 4375000@.04=175000 £ ic 3582964/3757964
07 Mar 2003 88(2)R Ad 28/02/03--------- £ si 1392048@.04=55681 £ ic 3527283/3582964
06 Jan 2003 363s Return made up to 10/12/02; bulk list available separately
10 Aug 2002 169 £ ic 3582973/3510573 09/07/02 £ sr 1810000@.04=72400
06 Aug 2002 AA Group of companies' accounts made up to 28 February 2002
03 Jul 2002 169 £ ic 3714973/3582973 24/06/02 £ sr 3300000@.04=132000
31 May 2002 RESOLUTIONS Resolutions
  • RES11 ‐ 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.
Request DocumentResolutions
31 May 2002 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
31 May 2002 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
10 Apr 2002 88(2)R Ad 21/03/02--------- £ si 83622@.04=3344 £ ic 3711629/3714973
13 Mar 2002 88(2)R Ad 06/03/02--------- £ si 204952@.04=8198 £ ic 3703431/3711629
13 Mar 2002 88(2)R Ad 04/03/02--------- £ si 29189@.04=1167 £ ic 3702264/3703431