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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)
09 Jan 2009 88(2) Ad 05/01/09\gbp si 53791@0.01=537.91\gbp ic 828086.93/828624.84\
31 Dec 2008 88(2) Ad 29/12/08\gbp si 3548@0.01=35.48\gbp ic 828051.45/828086.93\
21 Dec 2008 88(2) Ad 05/12/08\gbp si 27316@0.01=273.16\gbp ic 827778.29/828051.45\
21 Dec 2008 88(2) Ad 15/12/08\gbp si 1731@0.01=17.31\gbp ic 827760.98/827778.29\
21 Dec 2008 88(2) Ad 16/12/08\gbp si 2457@0.01=24.57\gbp ic 827736.41/827760.98\
05 Dec 2008 88(2) Ad 01/12/08\gbp si 2164@0.01=21.64\gbp ic 827714.77/827736.41\
05 Dec 2008 88(2) Ad 27/11/08\gbp si 865@0.01=8.65\gbp ic 827706.12/827714.77\
28 Nov 2008 88(2) Ad 25/11/08\gbp si 14280@0.01=142.8\gbp ic 827563.32/827706.12\
28 Nov 2008 88(2) Ad 17/11/08\gbp si 21674@0.01=216.74\gbp ic 827346.58/827563.32\
28 Nov 2008 88(2) Ad 01/11/08\gbp si 86630@0.01=866.3\gbp ic 826480.28/827346.58\
07 Oct 2008 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES13 ‐ Share option/incentive plan 01/10/2008
22 Sep 2008 88(2) Ad 16/09/08\gbp si 80000@0.01=800\gbp ic 736987.28/737787.28\
22 Sep 2008 88(2) Ad 16/09/08\gbp si 2545@0.01=25.45\gbp ic 736961.83/736987.28\
10 Sep 2008 88(2) Ad 21/08/08\gbp si 48000@0.01=480\gbp ic 736481.83/736961.83\
20 Aug 2008 363s Return made up to 01/08/08; bulk list available separately
13 Aug 2008 88(2) Ad 04/08/08\gbp si 1907@0.01=19.07\gbp ic 736462.76/736481.83\
09 Jul 2008 88(2) Ad 03/06/08-12/06/08\gbp si 12500@0.01=125\gbp ic 736337.76/736462.76\
20 Jun 2008 AA Group of companies' accounts made up to 31 December 2007
11 Jun 2008 RESOLUTIONS Resolutions
  • RES13 ‐ Company business 04/06/2008
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
13 May 2008 88(2) Ad 28/04/08\gbp si 2500@0.01=25\gbp ic 736312.76/736337.76\
09 May 2008 395 Duplicate mortgage certificatecharge no:5
02 May 2008 395 Particulars of a mortgage or charge / charge no: 5
23 Apr 2008 88(2) Ad 18/04/08\gbp si 15000@0.01=150\gbp ic 736162.76/736312.76\
16 Apr 2008 88(2) Ad 03/04/08-08/04/08\gbp si 13897@0.01=138.97\gbp ic 736023.79/736162.76\
09 Apr 2008 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3