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MENASAT GULF GROUP PLC

Company number 07431306

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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)
17 Nov 2011 SH01 Statement of capital following an allotment of shares on 28 October 2011
  • EUR 501,500
21 Mar 2011 RESOLUTIONS Resolutions
  • RES13 ‐ Empowered to sell shares 16/03/2011
16 Mar 2011 SH08 Change of share class name or designation
16 Mar 2011 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES13 ‐ Settlement of shares 12/03/2011
11 Mar 2011 RESOLUTIONS Resolutions
  • RES 17 ‐ Resolution to redenominate shares
09 Mar 2011 TM02 Termination of appointment of Russell Dolman as a secretary
17 Feb 2011 CH04 Secretary's details changed for Axholms Secretarial Limited on 16 February 2011
10 Feb 2011 AP04 Appointment of 040211Axholms Secretarial Limited as a secretary
31 Jan 2011 SH02 Consolidation of shares on 27 January 2011
31 Jan 2011 SH01 Statement of capital following an allotment of shares on 27 January 2011
  • EUR 500,000
19 Jan 2011 SH01 Statement of capital following an allotment of shares on 14 January 2011
  • EUR 250,000.000
19 Jan 2011 SH02 Consolidation of shares on 11 January 2011
12 Nov 2010 SH06 Cancellation of shares. Statement of capital on 12 November 2010
  • GBP 2
  • EUR 1,000.00000
12 Nov 2010 SH01 Statement of capital following an allotment of shares on 6 November 2010
  • GBP 2
  • EUR 1,000
12 Nov 2010 RESOLUTIONS Resolutions
  • RES13 ‐ Cancel sterling shares 06/11/2010
  • RES10 ‐ Resolution of allotment of securities
  • RES 17 ‐ Resolution to redenominate shares
05 Nov 2010 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)