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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)
30 May 1996 AA Full group accounts made up to 31 December 1995
01 Dec 1995 363s Return made up to 10/12/95; bulk list available separately
29 Sep 1995 AA Accounts made up to 31 July 1995
13 Jun 1995 AA Full group accounts made up to 31 December 1994
24 May 1995 288 Director resigned
15 May 1995 288 Director's particulars changed
18 Jan 1995 363s Return made up to 10/12/94; full list of members
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Request DocumentReturn made up to 10/12/94; full list of members
04 Jan 1995 88(2)R Ad 09/12/94--------- £ si 65000000@.01=650000 £ ic 50002/700002
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAd 09/12/94--------- £ si 65000000@.01=650000 £ ic 50002/700002
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
01 Jan 1995 PRE95M A selection of mortgage documents registered before 1 January 1995
23 Dec 1994 395 Particulars of mortgage/charge
19 Dec 1994 PROSP Listing of particulars
16 Dec 1994 88(2)R Ad 23/11/94--------- £ si 5000000@.01=50000 £ ic 2/50002
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAd 23/11/94--------- £ si 5000000@.01=50000 £ ic 2/50002
16 Dec 1994 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
16 Dec 1994 122 S-div 29/11/94
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Request DocumentS-div 29/11/94
16 Dec 1994 RESOLUTIONS Resolutions
  • SRES11 ‐ Special resolution of removal of pre-emption rights
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Request DocumentResolutions
16 Dec 1994 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
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Request DocumentResolutions
16 Dec 1994 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
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Request DocumentResolutions
16 Dec 1994 123 £ nc 100000/2250000 09/12/94
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Request Document£ nc 100000/2250000 09/12/94
29 Nov 1994 CERT8 Certificate of authorisation to commence business and borrow
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Request DocumentCertificate of authorisation to commence business and borrow
29 Nov 1994 288 New director appointed
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Request DocumentNew director appointed
29 Nov 1994 288 New director appointed
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Request DocumentNew director appointed
29 Nov 1994 117 Application to commence business
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Request DocumentApplication to commence business
23 Nov 1994 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
22 Nov 1994 287 Registered office changed on 22/11/94 from: arley industrial park colliers way spring way spring hill arley coventry CV7 8HN
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Request DocumentRegistered office changed on 22/11/94 from: arley industrial park colliers way spring way spring hill arley coventry CV7 8HN