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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)
18 Nov 2005 88(2)R Ad 28/10/05--------- £ si 5000@.01=50 £ ic 584578/584628
11 Nov 2005 88(2)R Ad 11/10/05--------- £ si 30000@.01=300 £ ic 584278/584578
06 Oct 2005 88(2)R Ad 16/09/05-28/09/05 £ si 216845@.01=2168 £ ic 582110/584278
23 Sep 2005 88(2)R Ad 14/09/05--------- £ si 85000@.01=850 £ ic 581260/582110
05 Sep 2005 363s Return made up to 01/08/05; bulk list available separately
23 Aug 2005 288b Director resigned
23 Aug 2005 88(2)R Ad 11/08/05--------- £ si 211@.01=2 £ ic 581258/581260
23 Aug 2005 AA Group of companies' accounts made up to 31 December 2004
03 Aug 2005 88(2)R Ad 20/07/05--------- £ si 162857@.01=1628 £ ic 579630/581258
12 Jul 2005 88(2)R Ad 24/06/05--------- £ si 15000@.01=150 £ ic 579480/579630
14 Jun 2005 RESOLUTIONS Resolutions
  • RES13 ‐ Adopt acs re apt aud di 01/06/05
14 Jun 2005 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
14 Jun 2005 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
14 Feb 2005 88(2)R Ad 26/01/05--------- £ si 65000@.01=650 £ ic 578830/579480
18 Jan 2005 88(2)R Ad 23/12/04--------- £ si 1124@.01=11 £ ic 578819/578830
23 Nov 2004 288a New director appointed
24 Sep 2004 88(2)R Ad 10/09/04--------- £ si 37982@.01=379 £ ic 578440/578819
06 Sep 2004 363s Return made up to 01/08/04; bulk list available separately
  • 363(288) ‐ Director's particulars changed
16 Aug 2004 AA Group of companies' accounts made up to 31 December 2003
28 Jul 2004 88(2)R Ad 15/07/04--------- £ si 48552@.01=485 £ ic 613123/613608
26 Jul 2004 88(2)R Ad 13/07/04--------- £ si 1764@.01=17 £ ic 613106/613123
19 Jul 2004 88(2)R Ad 02/07/04--------- £ si 235680@.01=2356 £ ic 610750/613106
10 Jun 2004 RESOLUTIONS Resolutions
  • RES13 ‐ Remuneration policy 02/06/04
10 Jun 2004 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
10 Jun 2004 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities