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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)
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
28 Dec 2001 403b Declaration of mortgage charge released/ceased
27 Dec 2001 123 Nc inc already adjusted 19/04/00
27 Dec 2001 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
19 Dec 2001 88(2)R Ad 06/04/00--------- £ si 87500@.04
19 Dec 2001 88(2)R Ad 06/09/00--------- £ si 16260@.04
18 Dec 2001 88(2)R Ad 30/11/01--------- £ si 2000@.04=80 £ ic 2339582/2339662
05 Dec 2001 88(2)R Ad 30/11/01--------- £ si 1058346@.04=42333 £ ic 2297249/2339582
01 Dec 2001 403a Declaration of satisfaction of mortgage/charge
01 Dec 2001 403a Declaration of satisfaction of mortgage/charge
01 Dec 2001 403b Declaration of mortgage charge released/ceased
01 Dec 2001 403b Declaration of mortgage charge released/ceased
01 Dec 2001 403b Declaration of mortgage charge released/ceased
01 Dec 2001 403b Declaration of mortgage charge released/ceased
01 Dec 2001 403b Declaration of mortgage charge released/ceased
01 Dec 2001 403b Declaration of mortgage charge released/ceased
01 Dec 2001 403b Declaration of mortgage charge released/ceased
22 Oct 2001 169 £ ic 2405536/2297249 09/10/01 £ sr 2707188@.04=108287
08 May 2001 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
08 May 2001 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 May 2001 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
04 May 2001 AA Full group accounts made up to 31 December 2000
28 Mar 2001 288a New director appointed