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MEARS GROUP PLC

Company number 03232863

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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)
15 Feb 2011 SH01 Statement of capital following an allotment of shares on 10 February 2011
  • GBP 849,106.99
15 Feb 2011 SH01 Statement of capital following an allotment of shares on 10 February 2011
  • GBP 849,106.99
28 Jan 2011 SH01 Statement of capital following an allotment of shares on 25 January 2011
  • GBP 849,032.46
25 Jan 2011 SH01 Statement of capital following an allotment of shares on 21 January 2011
  • GBP 849,002.65
24 Jan 2011 SH01 Statement of capital following an allotment of shares on 18 January 2011
  • GBP 848,977.65
19 Jan 2011 SH01 Statement of capital following an allotment of shares on 13 January 2011
  • GBP 848,532.94
19 Jan 2011 SH01 Statement of capital following an allotment of shares on 13 January 2011
  • GBP 848,547.84
18 Jan 2011 SH01 Statement of capital following an allotment of shares on 24 December 2010
  • GBP 848,154.70
17 Jan 2011 SH01 Statement of capital following an allotment of shares on 10 January 2011
  • GBP 848,184.87
13 Jan 2011 SH01 Statement of capital following an allotment of shares on 4 January 2011
  • GBP 848,184.87
11 Jan 2011 SH01 Statement of capital following an allotment of shares on 23 December 2010
  • GBP 848,104.70
06 Dec 2010 SH01 Statement of capital following an allotment of shares on 3 December 2010
  • GBP 847,944.70
02 Dec 2010 SH01 Statement of capital following an allotment of shares on 29 November 2010
  • GBP 847,870.18
19 Nov 2010 SH01 Statement of capital following an allotment of shares on 15 November 2010
  • GBP 847,840.37
12 Nov 2010 SH01 Statement of capital following an allotment of shares on 9 November 2010
  • GBP 847,795.66
04 Nov 2010 SH01 Statement of capital following an allotment of shares on 2 November 2010
  • GBP 847,733.97
01 Nov 2010 SH01 Statement of capital following an allotment of shares on 20 October 2010
  • GBP 847,134.74
13 Oct 2010 SH01 Statement of capital following an allotment of shares on 11 October 2010
  • GBP 846,577.92
03 Sep 2010 SH01 Statement of capital following an allotment of shares on 26 August 2010
  • GBP 846,466.95
20 Aug 2010 AR01 Annual return made up to 1 August 2010 with full list of shareholders
20 Aug 2010 CH01 Director's details changed for Michael Greig Rogers on 31 July 2010
18 Jun 2010 AP01 Appointment of Davida Sara Marston as a director
18 Jun 2010 AP01 Appointment of Mr Rory Patrick Macnamara as a director
18 Jun 2010 TM01 Termination of appointment of Reginald Pomphrett as a director
18 Jun 2010 RESOLUTIONS Resolutions
  • RES13 ‐ 09/06/2010
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association