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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)
09 Apr 1999	88(2)R	Ad 29/03/99--------- £ si 3615000@.1=361500 £ ic 1817398/2178898	View PDF Ad 29/03/99--------- £ si 3615000@.1=361500 £ ic 1817398/2178898 - link opens in a new window - 6 pages (6 pages)
22 Mar 1999	PROSP	Listing of particulars	View PDF Listing of particulars - link opens in a new window - 66 pages (66 pages)
15 Dec 1998	363s	Return made up to 10/12/98; bulk list available separately	View PDF Return made up to 10/12/98; bulk list available separately - link opens in a new window - 7 pages (7 pages)
19 Aug 1998	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 4 pages (4 pages)
19 Aug 1998	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 7 pages (7 pages)
20 Jul 1998	SA	Statement of affairs	View PDF Statement of affairs - link opens in a new window - 75 pages (75 pages)
20 Jul 1998	88(2)P	Ad 26/06/98--------- £ si 2489626@.01=24896 £ ic 1792502/1817398	View PDF Ad 26/06/98--------- £ si 2489626@.01=24896 £ ic 1792502/1817398 - link opens in a new window - 2 pages (2 pages)
08 Jul 1998	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 3 pages (3 pages)
08 Jul 1998	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 7 pages (7 pages)
26 Jun 1998	123	Nc inc already adjusted 21/05/98	View PDF Nc inc already adjusted 21/05/98 - link opens in a new window - 1 page (1 page)
11 Jun 1998	AA	Full group accounts made up to 31 December 1997	View PDF Full group accounts made up to 31 December 1997 - link opens in a new window - 36 pages (36 pages)
08 Jun 1998	288a	New director appointed	View PDF New director appointed - link opens in a new window
31 May 1998	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	View PDF Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital - link opens in a new window - 1 page (1 page)
22 Apr 1998	88(2)R	Ad 09/06/97--------- £ si 8500000@.01	View PDF Ad 09/06/97--------- £ si 8500000@.01 - link opens in a new window - 3 pages (3 pages)
07 Mar 1998	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 3 pages (3 pages)
07 Mar 1998	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 3 pages (3 pages)
12 Feb 1998	363a	Return made up to 10/12/97; bulk list available separately	View PDF Return made up to 10/12/97; bulk list available separately - link opens in a new window - 7 pages (7 pages)
29 Jul 1997	AA	Full group accounts made up to 31 December 1996	View PDF Full group accounts made up to 31 December 1996 - link opens in a new window - 25 pages (25 pages)
09 Jun 1997	RESOLUTIONS	Resolutions SRES13 ‐ Special resolution	View PDF Resolutions SRES13 ‐ Special resolution - link opens in a new window
09 Jun 1997	RESOLUTIONS	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities	View PDF Resolutions ORES10 ‐ Ordinary resolution of allotment of securities - link opens in a new window - 2 pages (2 pages)
17 Mar 1997	288c	Director's particulars changed	View PDF Director's particulars changed - link opens in a new window - 1 page (1 page)
13 Feb 1997	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
20 Dec 1996	363s	Return made up to 10/12/96; bulk list available separately	View PDF Return made up to 10/12/96; bulk list available separately - link opens in a new window - 7 pages (7 pages)
08 Jul 1996	RESOLUTIONS	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights	View PDF Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights - link opens in a new window
08 Jul 1996	RESOLUTIONS	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities	View PDF Resolutions ORES10 ‐ Ordinary resolution of allotment of securities - link opens in a new window - 2 pages (2 pages)

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