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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)
27 Jun 2001 88(2)R Ad 18/06/01--------- £ si 125000@.01=1250 £ ic 559600/560850
14 Jun 2001 88(3) Particulars of contract relating to shares
14 Jun 2001 88(2)R Ad 15/01/01--------- £ si 250000@.01=2500 £ ic 557100/559600
21 May 2001 88(2)R Ad 04/05/01--------- £ si 100000@.1325=13250 £ si 100000@.1225=12250 £ ic 531600/557100
20 Mar 2001 88(2)R Ad 13/03/01--------- £ si 125000@.01=1250 £ ic 530350/531600
14 Feb 2001 88(2)R Ad 29/01/01--------- £ si 500000@.01=5000 £ ic 525350/530350
23 Jan 2001 88(2)R Ad 15/01/01--------- £ si 20000@.01=200 £ ic 525150/525350
15 Dec 2000 88(2)R Ad 05/12/00--------- £ si 27284@.01=272 £ ic 524878/525150
26 Sep 2000 88(2)R Ad 15/09/00--------- £ si 223345@.01=2233 £ ic 522645/524878
06 Sep 2000 363s Return made up to 01/08/00; bulk list available separately
  • 363(288) ‐ Director's particulars changed;director resigned
31 Jul 2000 AA Full group accounts made up to 31 December 1999
20 Apr 2000 88(2)R Ad 07/04/00--------- £ si 5128205@.01=51282 £ ic 471360/522642
21 Sep 1999 363s Return made up to 01/08/99; bulk list available separately
02 Aug 1999 AA Full group accounts made up to 31 December 1998
10 Dec 1998 288a New director appointed
07 Dec 1998 SA Statement of affairs
07 Dec 1998 88(2)R Ad 28/10/98--------- £ si 5384615@.01=53846 £ ic 417514/471360
25 Nov 1998 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
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25 Nov 1998 RESOLUTIONS Resolutions
  • SRES11 ‐ Special 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
25 Nov 1998 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
23 Nov 1998 288a New director appointed
20 Nov 1998 88(2)R Ad 28/10/98--------- £ si 4615386@.01=46153 £ ic 371361/417514
17 Nov 1998 363s Return made up to 01/08/98; bulk list available separately
06 Nov 1998 395 Particulars of mortgage/charge
09 Jul 1998 AA Full group accounts made up to 31 December 1997