MENTOR IMC GROUP LIMITED

Company number 06510144

Date	Type	Description	View / Download
16 Dec 2013	RESOLUTIONS	Resolutions RES13 ‐ Verifying the voting right of the proposed sale of shares 25/11/2013	(4 pages)
16 Dec 2013	AUD	Auditor's resignation	(1 page)
10 Dec 2013	TM01	Termination of appointment of Vincent Smith as a director	(1 page)
10 Dec 2013	TM01	Termination of appointment of Clea Campbell as a director	(1 page)
10 Dec 2013	TM01	Termination of appointment of Julian Hanson-Smith as a director	(1 page)
10 Dec 2013	TM01	Termination of appointment of Alexander Church as a director	(1 page)
10 Dec 2013	TM01	Termination of appointment of Arun Stobbart as a director	(1 page)
02 Dec 2013	AA	Group of companies' accounts made up to 31 July 2013	(27 pages)
17 Sep 2013	SH03	Purchase of own shares.	(3 pages)
16 Aug 2013	SH01	Statement of capital following an allotment of shares on 23 July 2013 GBP 53,693.75	(9 pages)
16 Aug 2013	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights	(40 pages)
01 Jul 2013	SH01	Statement of capital following an allotment of shares on 25 April 2013 GBP 52,902.50	(7 pages)
19 Feb 2013	AR01	Annual return made up to 18 February 2013 with full list of shareholders	(10 pages)
14 Jan 2013	AA	Group of companies' accounts made up to 31 July 2012	(27 pages)
14 Mar 2012	AA	Group of companies' accounts made up to 31 July 2011	(26 pages)
20 Feb 2012	AR01	Annual return made up to 18 February 2012 with full list of shareholders	(10 pages)
07 Nov 2011	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights	(2 pages)
07 Nov 2011	SH08	Change of share class name or designation	(2 pages)
07 Nov 2011	SH10	Particulars of variation of rights attached to shares	(2 pages)
31 Oct 2011	AP01	Appointment of Mr Alexander Percy Church as a director	(2 pages)
28 Oct 2011	AP01	Appointment of Mrs Clea Sarah Campbell as a director	(2 pages)
28 Oct 2011	AP01	Appointment of Mr Arun George Stobbart as a director	(2 pages)
24 Feb 2011	AR01	Annual return made up to 18 February 2011 with full list of shareholders	(8 pages)
13 Jan 2011	AA	Group of companies' accounts made up to 31 July 2010	(26 pages)
26 Oct 2010	SH01	Statement of capital following an allotment of shares on 12 October 2010 GBP 52,375.0	(7 pages)