MECOM GROUP LIMITED

Company number 05372704

Date	Type	Description	View / Download
17 Feb 2015	TM01	Termination of appointment of Michael John Hutchinson as a director on 16 February 2015	(1 page)
17 Feb 2015	TM01	Termination of appointment of Steven Marcel Van Der Heijden as a director on 16 February 2015	(1 page)
17 Feb 2015	TM01	Termination of appointment of Peter Vance Allen as a director on 16 February 2015	(1 page)
17 Feb 2015	TM01	Termination of appointment of Zillah Ellen Byng-Maddick as a director on 16 February 2015	(1 page)
16 Feb 2015	SH19	Statement of capital on 16 February 2015 GBP 0.608588	(4 pages)
16 Feb 2015	CERT15	Certificate of reduction of issued capital	(1 page)
16 Feb 2015	OC425	Scheme of arrangement - amalgam	(14 pages)
06 Sep 2014	MA	Memorandum and Articles of Association	(63 pages)
06 Sep 2014	RESOLUTIONS	Resolutions RES13 ‐ Share scheme of arrangement 01/09/2014	(1 page)
06 Sep 2014	RESOLUTIONS	Resolutions RES13 ‐ Scheme shareholders business 01/09/2014	(2 pages)
30 Jun 2014	AA	Group of companies' accounts made up to 31 December 2013	(140 pages)
27 May 2014	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ Make market purchases/company business 21/05/2014	(2 pages)
13 May 2014	SH01	Statement of capital following an allotment of shares on 11 April 2014 GBP 73,942,954.95	(4 pages)
28 Mar 2014	MR04	Satisfaction of charge 2 in full	(4 pages)
21 Mar 2014	AR01	Annual return made up to 22 February 2014	(19 pages)
21 Jan 2014	CH01	Director's details changed for Peter Vance Allen on 20 January 2014	(2 pages)
21 Jan 2014	CH01	Director's details changed for Peter Vance Allen on 20 January 2014	(2 pages)
21 Jan 2014	CH01	Director's details changed for Henry Jonathon Davies on 20 January 2014	(2 pages)
20 Jan 2014	CH01	Director's details changed for Richard Keith Allen on 20 January 2014	(2 pages)
20 Jan 2014	CH01	Director's details changed for Mrs Zillah Ellen Byng-Maddick on 20 January 2014	(2 pages)
20 Jan 2014	CH01	Director's details changed for Mr Rory Patrick Macnamara on 20 January 2014	(2 pages)
20 Jan 2014	CH01	Director's details changed for Steven Marcel Van Der Heijden on 20 January 2014	(2 pages)
20 Jan 2014	CH03	Secretary's details changed for Jaime Tham on 20 January 2014	(1 page)
20 Jan 2014	AD01	Registered office address changed from 1St Floor Parnell House 25 Wilton Road London SW1V 1LW United Kingdom on 20 January 2014	(1 page)
01 Nov 2013	TM01	Termination of appointment of Stephen Davidson as a director	(1 page)