MECOM GROUP LIMITED

Company number 05372704

Date	Type	Description	View / Download
04 Apr 2008	288c	Director's change of particulars / richard allen / 01/02/2008	(1 page)
13 Mar 2008	288a	Director appointed charles john allwood	(3 pages)
17 Dec 2007	403a	Declaration of satisfaction of mortgage/charge	(1 page)
05 Dec 2007	SA	Statement of affairs	(2 pages)
05 Dec 2007	88(2)R	Ad 01/11/07--------- £ si 109857372@.006085= 668482 £ ic 8894056/9562538	(3 pages)
21 Nov 2007	288a	New director appointed	(3 pages)
20 Nov 2007	288a	New director appointed	(2 pages)
20 Nov 2007	288a	New director appointed	(2 pages)
25 Sep 2007	287	Registered office changed on 25/09/07 from: 2ND floor empire house, 175 piccadilly, london, W1J 9EN	(1 page)
14 Sep 2007	288c	Director's particulars changed	(1 page)
18 Jul 2007	AA	Full accounts made up to 31 December 2006	(93 pages)
11 Jul 2007	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights	(1 page)
06 Jul 2007	288b	Secretary resigned	(1 page)
06 Jul 2007	288a	New secretary appointed	(1 page)
29 May 2007	288a	New secretary appointed	(2 pages)
29 May 2007	288b	Secretary resigned;director resigned	(1 page)
25 May 2007	88(2)R	Ad 05/04/07--------- £ si 731065137@.00608= 4444876 £ ic 4449180/8894056	(15 pages)
15 May 2007	123	Nc inc already adjusted 05/04/07	(1 page)
15 May 2007	RESOLUTIONS	Resolutions RES13 ‐ Group borrowing 05/04/07
15 May 2007	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
15 May 2007	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
15 May 2007	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(2 pages)
02 May 2007	288a	New director appointed	(2 pages)
19 Apr 2007	363s	Return made up to 22/02/07; bulk list available separately	(9 pages)
16 Apr 2007	RESOLUTIONS	Resolutions RES13 ‐ Directors authorised 05/04/07