- Company Overview for ME2EVERYONE PLC (06702315)
- Filing history for ME2EVERYONE PLC (06702315)
- People for ME2EVERYONE PLC (06702315)
- More for ME2EVERYONE PLC (06702315)
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
|
|
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
|
|
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 |