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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)
03 Jun 2004 88(2)R Ad 28/04/04--------- £ si 344250@.01=3442 £ ic 607308/610750
03 Jun 2004 88(2)R Ad 28/04/04--------- £ si 19000@.01=190 £ ic 607118/607308
11 Mar 2004 88(2)R Ad 26/02/04--------- £ si 35526@1=35526 £ ic 571592/607118
10 Feb 2004 88(2)R Ad 27/01/04--------- £ si 161641@.01=1616 £ ic 569976/571592
17 Nov 2003 88(2)R Ad 28/10/03--------- £ si 50000@.01=500 £ ic 569476/569976
14 Oct 2003 88(2)R Ad 01/10/03--------- £ si 25000@.01=250 £ ic 569226/569476
29 Aug 2003 363s Return made up to 01/08/03; bulk list available separately
  • 363(288) ‐ Director's particulars changed
18 Aug 2003 88(2)R Ad 21/07/03--------- £ si 7112@.01=71 £ ic 569154/569225
26 Jun 2003 AA Group of companies' accounts made up to 31 December 2002
12 Jun 2003 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
07 Jun 2003 88(2)R Ad 19/05/03--------- £ si 275000@.01=2750 £ ic 566404/569154
16 Apr 2003 88(2)R Ad 02/04/03--------- £ si 100000@.01=1000 £ ic 565404/566404
10 Jan 2003 88(2)R Ad 23/12/02--------- £ si 32093@.01=320 £ ic 565084/565404
13 Aug 2002 363s Return made up to 01/08/02; bulk list available separately
27 Jul 2002 AA Group of companies' accounts made up to 31 December 2001
13 Jun 2002 88(2)R Ad 27/05/02--------- £ si 361254@.01=3612 £ ic 584969/588581
13 Jun 2002 88(2)R Ad 27/05/02--------- £ si 205000@.01=2050 £ ic 582919/584969
23 Apr 2002 88(2)R Ad 09/04/02--------- £ si 116248@.01=1162 £ ic 581757/582919
26 Feb 2002 88(2)R Ad 31/01/02--------- £ si 290721@.01=2907 £ ic 578850/581757
21 Jan 2002 88(2)R Ad 08/01/02--------- £ si 1800000@.01=18000 £ ic 560850/578850
22 Aug 2001 363s Return made up to 01/08/01; bulk list available separately
  • 363(288) ‐ Director's particulars changed
28 Jul 2001 AA Group of companies' accounts made up to 31 December 2000
10 Jul 2001 RESOLUTIONS Resolutions
  • RES13 ‐ Alt share option scheme 06/06/01
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
10 Jul 2001 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
10 Jul 2001 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities