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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 Oct 1996	RESOLUTIONS	Resolutions ORES13 ‐ Ordinary resolution 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
24 Oct 1996	RESOLUTIONS	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities	View PDF Resolutions ORES10 ‐ Ordinary resolution of allotment of securities - link opens in a new window - 2 pages (2 pages)
24 Oct 1996	RESOLUTIONS	Resolutions ORES09 ‐ Ordinary resolution of authority to purchase a number of shares	View PDF Resolutions ORES09 ‐ Ordinary resolution of authority to purchase a number of shares - link opens in a new window - 2 pages (2 pages)
07 Oct 1996	PROSP	Prospectus	View PDF Prospectus - link opens in a new window - 34 pages (34 pages)
30 Sep 1996	288	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 2 pages (2 pages)
30 Sep 1996	288	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
30 Sep 1996	225	Accounting reference date shortened from 31/08/97 to 31/12/96	View PDF Accounting reference date shortened from 31/08/97 to 31/12/96 - link opens in a new window - 1 page (1 page)
30 Sep 1996	288	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)
20 Sep 1996	287	Registered office changed on 20/09/96 from: 1 mitchell lane bristol BS1 6BU	View PDF Registered office changed on 20/09/96 from: 1 mitchell lane bristol BS1 6BU - link opens in a new window - 1 page (1 page)
20 Sep 1996	288	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
20 Sep 1996	288	New secretary appointed;new director appointed	View PDF New secretary appointed;new director appointed - link opens in a new window - 2 pages (2 pages)
18 Sep 1996	CERT8	Certificate of authorisation to commence business and borrow	View PDF Certificate of authorisation to commence business and borrow - link opens in a new window - 1 page (1 page)
18 Sep 1996	117	Application to commence business	View PDF Application to commence business - link opens in a new window - 2 pages (2 pages)
18 Sep 1996	MEM/ARTS	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 13 pages (13 pages)
10 Sep 1996	CERTNM	Company name changed trackequal public LIMITED compan y\certificate issued on 10/09/96	View PDF Company name changed trackequal public LIMITED compan y\certificate issued on 10/09/96 - link opens in a new window - 2 pages (2 pages)
01 Aug 1996	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 10 pages (10 pages)

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