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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)
24 Aug 2009 288a Director appointed alan martin long
14 Aug 2009 363a Return made up to 01/08/09; full list of members
26 Jun 2009 88(2) Ad 22/06/09\gbp si 622@0.01=6.22\gbp ic 830903.947/830910.167\
22 Jun 2009 88(2) Ad 16/06/09-18/06/09\gbp si 14875@0.01=148.75\gbp ic 830755.197/830903.947\
15 Jun 2009 AA Group of companies' accounts made up to 31 December 2008
12 Jun 2009 88(2) Ad 05/06/09\gbp si 1785@0.01=17.85\gbp ic 830737.347/830755.197\
09 Jun 2009 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
  • RES13 ‐ Authorised to hold meetings 03/06/2009
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
06 Jun 2009 88(2) Ad 28/05/09\gbp si 15227@0.01=152.27\gbp ic 830585.077/830737.347\
08 May 2009 88(2) Ad 30/04/09\gbp si 2596@0.01=25.96\gbp ic 830559.117/830585.077\
06 May 2009 88(2) Ad 29/04/09\gbp si 6059@0.01=60.59\gbp ic 830498.527/830559.117\
21 Apr 2009 88(2) Ad 14/04/09\gbp si 692@0.001=0.692\gbp ic 830497.835/830498.527\
08 Apr 2009 88(2) Ad 01/04/09\gbp si 346@0.01=3.46\gbp ic 830494.375/830497.835\
26 Mar 2009 88(2) Ad 17/03/09\gbp si 2164@0.01=21.64\gbp ic 830472.735/830494.375\
10 Mar 2009 88(2) Ad 29/09/08\gbp si 77543@0.01=775.43\gbp ic 829697.305/830472.735\
10 Mar 2009 88(2) Ad 19/09/08\gbp si 11150@0.01=111.5\gbp ic 829585.805/829697.305\
06 Mar 2009 88(2) Ad 03/03/09\gbp si 1731@0.01=17.31\gbp ic 829568.495/829585.805\
04 Mar 2009 88(2) Ad 27/02/09\gbp si 4328@0.01=43.28\gbp ic 829525.215/829568.495\
20 Feb 2009 88(2) Ad 12/02/09\gbp si 2164@0.01=21.64\gbp ic 829503.575/829525.215\
01 Feb 2009 88(2) Ad 27/01/09\gbp si 6059@0.01=60.59\gbp ic 829442.985/829503.575\
27 Jan 2009 88(2) Ad 20/01/09\gbp si 5019@0.01=50.19\gbp ic 829392.795/829442.985\
19 Jan 2009 88(2) Ad 14/01/09\gbp si 2286@0.01=22.86\gbp ic 829369.935/829392.795\
16 Jan 2009 88(2) Capitals not rolled up
16 Jan 2009 88(2) Ad 12/01/09\gbp si 35095@0.01=350.95\gbp ic 829018.985/829369.935\
16 Jan 2009 88(2) Ad 12/01/09\gbp si 39328@0.01=393.28\gbp ic 828625.705/829018.985\
12 Jan 2009 88(2) Ad 08/01/09\gbp si 865@0.001=0.865\gbp ic 828624.84/828625.705\