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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)
08 Mar 2002 88(2)R Ad 28/02/02--------- £ si 517625@.04=20705 £ ic 3681559/3702264
08 Mar 2002 88(2)R Ad 27/02/02--------- £ si 245810@.04=9832 £ ic 3671727/3681559
08 Mar 2002 88(2)R Ad 19/02/02--------- £ si 42200@.04=1688 £ ic 3670039/3671727
08 Mar 2002 88(2)R Ad 28/02/02--------- £ si 163333@.04=6533 £ ic 3663506/3670039
25 Feb 2002 88(2)R Ad 19/02/02--------- £ si 3084244@.04=123369 £ ic 3540137/3663506
18 Feb 2002 88(2)R Ad 11/02/02--------- £ si 66718@.04=2668 £ ic 3537469/3540137
11 Feb 2002 88(2)R Ad 04/02/02--------- £ si 115059@.04=4602 £ ic 3532867/3537469
08 Feb 2002 RESOLUTIONS Resolutions
  • RES13 ‐ Offer document 14/01/02
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
08 Feb 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
08 Feb 2002 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
05 Feb 2002 88(2)R Ad 29/01/02--------- £ si 3464798@.04=138591 £ ic 3394276/3532867
01 Feb 2002 88(2)R Ad 18/01/02--------- £ si 26365360@.04=1054614 £ ic 2339662/3394276
18 Jan 2002 123 Nc inc already adjusted 14/01/02
18 Jan 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
18 Jan 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
18 Jan 2002 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number 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.
Request DocumentResolutions
18 Jan 2002 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
17 Jan 2002 363s Return made up to 10/12/01; bulk list available separately
04 Jan 2002 88(2)R Ad 09/02/00--------- £ si 31325@.04
04 Jan 2002 88(2)R Ad 08/11/99--------- £ si 500000@.04
02 Jan 2002 225 Accounting reference date extended from 31/12/01 to 28/02/02
02 Jan 2002 PROSP Listing of particulars
28 Dec 2001 403b Declaration of mortgage charge released/ceased
28 Dec 2001 403b Declaration of mortgage charge released/ceased
28 Dec 2001 403b Declaration of mortgage charge released/ceased