MENASAT GULF GROUP PLC

Company number 07431306

Date	Type	Description	View / Download
06 Oct 2017	TM01	Termination of appointment of Mervyn George Clarke as a director on 6 October 2017	(1 page)
06 Oct 2017	TM02	Termination of appointment of Baker Clarke Partnership as a secretary on 6 October 2017	(1 page)
21 Aug 2017	SH01	Statement of capital following an allotment of shares on 21 August 2017 EUR 270,974,660	(3 pages)
31 Jul 2017	SH01	Statement of capital following an allotment of shares on 24 July 2017 EUR 270,936,160	(3 pages)
31 Jul 2017	SH01	Statement of capital following an allotment of shares on 24 July 2017 EUR 269,936,160	(3 pages)
07 Jun 2017	CS01	Confirmation statement made on 29 April 2017 with updates	(10 pages)
15 May 2017	SH01	Statement of capital following an allotment of shares on 21 April 2017 EUR 269,341,160	(3 pages)
28 Apr 2017	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(1 page)
17 Mar 2017	SH01	Statement of capital following an allotment of shares on 27 January 2017 EUR 268,341,160	(3 pages)
16 Mar 2017	AP01	Appointment of Mr Mohammed Haneefa Shareef Rehuman as a director on 20 February 2017	(2 pages)
16 Dec 2016	AA01	Current accounting period extended from 31 October 2016 to 30 April 2017	(1 page)
18 Nov 2016	AP01	Appointment of Mr Patrick Declan Burke as a director on 5 October 2016	(2 pages)
07 Jun 2016	TM01	Termination of appointment of Bruno Benetti as a director on 11 May 2016	(1 page)
26 May 2016	AR01	Annual return made up to 29 April 2016 with full list of shareholders Statement of capital on 2016-05-26 EUR 268,106,160	(10 pages)
08 May 2016	AA	Group of companies' accounts made up to 31 October 2015	(19 pages)
29 Apr 2016	TM01	Termination of appointment of Hani Salem as a director on 7 April 2016	(1 page)
10 Feb 2016	AP01	Appointment of Abdulrahman Ahmad Mohamed Falaknaz as a director on 1 February 2016	(2 pages)
12 May 2015	AA	Group of companies' accounts made up to 31 October 2014	(19 pages)
29 Apr 2015	AR01	Annual return made up to 29 April 2015 with full list of shareholders Statement of capital on 2015-04-29 EUR 268,106,160	(11 pages)
29 Apr 2015	CH01	Director's details changed for Mr. Hany Salem on 29 April 2015	(2 pages)
22 Apr 2015	AP01	Appointment of Mr Wolfgang Heinl as a director on 18 March 2015	(2 pages)
18 Aug 2014	AR01	Annual return made up to 14 August 2014 with full list of shareholders Statement of capital on 2014-08-18 EUR 268,106,160	(10 pages)
11 Jun 2014	SH02	Consolidation of shares on 3 June 2014	(5 pages)
20 Mar 2014	CERT5	Certificate of re-registration from Private to Public Limited Company	(1 page)
20 Mar 2014	MAR	Re-registration of Memorandum and Articles	(5 pages)