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ME2EVERYONE PLC

Company number 06702315

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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)
21 May 2009 43(3)e Declaration rereg as PLC
21 May 2009 43(3) Application rereg as PLC
21 May 2009 CERT5 Certificate of re-registration from Private to Public Limited Company
21 May 2009 RESOLUTIONS Resolutions
  • RES02 ‐ Resolution of re-registration
12 May 2009 225 Accounting reference date extended from 30/09/2009 to 31/12/2009
12 May 2009 287 Registered office changed on 12/05/2009 from, 39 st. Margarets street, canterbury, kent, CT1 2TX
01 May 2009 88(3) Particulars of contract relating to shares
30 Apr 2009 88(2) Ad 10/02/09 gbp si 4000000000@0.001=4000000 gbp ic 0.02/4000000.02
24 Apr 2009 288b Appointment Terminated Director allan mcdonald
09 Apr 2009 288a Director appointed david cecil lewis
08 Apr 2009 288a Secretary appointed philip peter gambrill
08 Apr 2009 288b Appointment Terminated Secretary david lewis
12 Mar 2009 288a Director appointed allan mcdonald
06 Mar 2009 288a Director appointed maureen foers
27 Feb 2009 287 Registered office changed on 27/02/2009 from, lorekai house 5 windmill close, bridge, kent, CT4 5LY, england
22 Dec 2008 123 Nc inc already adjusted 15/12/08
22 Dec 2008 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
29 Oct 2008 288a Director appointed andrew david fisher
29 Oct 2008 288b Appointment Terminated Director loerkai LTD
24 Sep 2008 122 S-div
19 Sep 2008 NEWINC Incorporation