MECOM GROUP LIMITED

Company number 05372704

Date	Type	Description	View / Download
14 Sep 2006	288a	New director appointed	(2 pages)
25 Aug 2006	288c	Secretary's particulars changed;director's particulars changed	(1 page)
10 Jul 2006	225	Accounting reference date extended from 31/07/06 to 31/12/06	(1 page)
21 Mar 2006	363s	Return made up to 22/02/06; full list of members 363(288) ‐ Director's particulars changed	(10 pages)
03 Mar 2006	288b	Director resigned	(1 page)
03 Jan 2006	AA	Group of companies' accounts made up to 31 July 2005	(28 pages)
10 Nov 2005	88(2)R	Ad 23/05/05--------- £ si 1055502@.006085= 6422 £ ic 602556/608978	(2 pages)
21 Sep 2005	287	Registered office changed on 21/09/05 from: 15 collingham gardens, london, SW5 0HS	(1 page)
20 Sep 2005	88(2)R	Ad 17/08/05--------- £ si 1712480@.006085= 10420 £ ic 592136/602556	(2 pages)
20 Sep 2005	88(2)R	Ad 17/08/05--------- £ si 1139998@.006085= 6936 £ ic 585200/592136	(2 pages)
23 Aug 2005	395	Particulars of mortgage/charge	(3 pages)
23 Jun 2005	288c	Director's particulars changed	(1 page)
23 Jun 2005	288c	Director's particulars changed	(1 page)
07 Jun 2005	MISC	Form 169 repurch 1250000409254	(2 pages)
28 Apr 2005	288a	New director appointed	(4 pages)
28 Apr 2005	225	Accounting reference date shortened from 31/07/06 to 31/07/05	(1 page)
18 Apr 2005	88(2)R	Ad 23/03/05--------- £ si 90000000@.006085= 547650 £ ic 50050/597700	(3 pages)
30 Mar 2005	RESOLUTIONS	Resolutions RES13 ‐ Re sect 320 07/03/05
30 Mar 2005	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
30 Mar 2005	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(60 pages)
30 Mar 2005	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares	(2 pages)
30 Mar 2005	225	Accounting reference date extended from 28/02/06 to 31/07/06	(1 page)
30 Mar 2005	SA	Statement of affairs	(6 pages)
30 Mar 2005	88(2)R	Ad 07/03/05--------- £ si 50048@1=50048 £ ic 2/50050	(2 pages)
30 Mar 2005	123	Nc inc already adjusted 15/03/05	(1 page)