MICE GROUP PLC

Company number 02879731

Date	Type	Description	View / Download
14 Mar 2001	287	Registered office changed on 14/03/01 from: 11 cinnamon row plantation wharf york road london SW11 3TW	(1 page)
21 Dec 2000	363s	Return made up to 10/12/00; full list of members	(9 pages)
21 Dec 2000	363(288)	Director's particulars changed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
11 Dec 2000	288c	Director's particulars changed	(2 pages)
24 Nov 2000	395	Particulars of mortgage/charge	(7 pages)
29 Sep 2000	288c	Director's particulars changed	(1 page)
24 Jul 2000	288a	New director appointed	(2 pages)
10 May 2000	AA	Full group accounts made up to 31 December 1999	(27 pages)
18 Apr 2000	363s	Return made up to 10/12/99; bulk list available separately	(8 pages)
16 Nov 1999	353	Location of register of members	(1 page)
05 Oct 1999	88(2)R	Ad 20/09/99--------- £ si 1128750@.04=45150 £ ic 2414375/2459525	(3 pages)
24 Sep 1999	288a	New director appointed	(2 pages)
24 Sep 1999	88(2)R	Ad 09/09/99--------- £ si 44577@.04=1783 £ ic 2412592/2414375	(2 pages)
26 May 1999	88(2)R	Ad 12/05/99--------- £ si 2437327@.04=97493 £ ic 2315099/2412592	(3 pages)
26 May 1999	88(2)R	Ad 29/04/99--------- £ si 9954024@.05=497701 £ ic 1817398/2315099	(3 pages)
21 Apr 1999	MISC	88(2)R allot did not take place	(4 pages)
16 Apr 1999	RESOLUTIONS	Resolutions ORES13 ‐ Ordinary resolution This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
16 Apr 1999	RESOLUTIONS	Resolutions SRES11 ‐ Special 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 Document
16 Apr 1999	RESOLUTIONS	Resolutions ORES10 ‐ Ordinary 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 Document
16 Apr 1999	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
16 Apr 1999	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	(66 pages)
16 Apr 1999	122	Conso 06/04/99	(1 page)
16 Apr 1999	123	£ nc 3000000/3250000 06/04/99	(1 page)
15 Apr 1999	AA	Full group accounts made up to 31 December 1998	(42 pages)
14 Apr 1999	MISC	882 3615000 x .10P 290399	(4 pages)