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MPAC GROUP PLC

Company number 00124855

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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)
04 May 2001	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares	View PDF Resolutions RES09 ‐ Resolution of authority to purchase a number of shares - link opens in a new window - 1 page (1 page)
04 May 2001	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES10 ‐ Resolution of allotment of securities - link opens in a new window - 1 page (1 page)
04 May 2001	RESOLUTIONS	Resolutions RES13 ‐ Re:rules incentive plan 24/04/01	View PDF Resolutions RES13 ‐ Re:rules incentive plan 24/04/01 - link opens in a new window - 1 page (1 page)
03 Jan 2001	169	£ ic 6657581/6205903 28/11/00 £ sr 1806713@.25=451678	View PDF £ ic 6657581/6205903 28/11/00 £ sr 1806713@.25=451678 - link opens in a new window - 1 page (1 page)
28 Dec 2000	RESOLUTIONS	Resolutions SRES13 ‐ Special resolution This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentResolutions
28 Dec 2000	RESOLUTIONS	Resolutions SRES08 ‐ Special resolution of authority to purchase own shares out of capital	View PDF Resolutions SRES08 ‐ Special resolution of authority to purchase own shares out of capital - link opens in a new window - 1 page (1 page)
08 Dec 2000	169	£ ic 7213070/6657581 14/11/00 £ sr 2221958@.25=555489	View PDF £ ic 7213070/6657581 14/11/00 £ sr 2221958@.25=555489 - link opens in a new window - 1 page (1 page)
01 Nov 2000	169	£ ic 7583070/7213070 10/10/00 £ sr 1480000@.25=370000	View PDF £ ic 7583070/7213070 10/10/00 £ sr 1480000@.25=370000 - link opens in a new window - 1 page (1 page)
01 Nov 2000	RESOLUTIONS	Resolutions SRES08 ‐ Special resolution of authority to purchase own shares out of capital	View PDF Resolutions SRES08 ‐ Special resolution of authority to purchase own shares out of capital - link opens in a new window - 1 page (1 page)
19 Oct 2000	RESOLUTIONS	Resolutions ORES13 ‐ Ordinary resolution	View PDF Resolutions ORES13 ‐ Ordinary resolution - link opens in a new window - 1 page (1 page)
11 Oct 2000	88(2)R	Ad 27/09/00--------- £ si 224@.25=56 £ ic 7583014/7583070	View PDF Ad 27/09/00--------- £ si 224@.25=56 £ ic 7583014/7583070 - link opens in a new window - 2 pages (2 pages)
11 Oct 2000	88(2)R	Ad 21/09/00--------- £ si 594@.25=148 £ ic 7582866/7583014	View PDF Ad 21/09/00--------- £ si 594@.25=148 £ ic 7582866/7583014 - link opens in a new window - 2 pages (2 pages)
15 Aug 2000	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
14 Aug 2000	288b	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)
14 Aug 2000	288a	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 2 pages (2 pages)
28 Jul 2000	169	£ ic 8182866/7582866 12/07/00 £ sr 2400000@.25=600000	View PDF £ ic 8182866/7582866 12/07/00 £ sr 2400000@.25=600000 - link opens in a new window - 1 page (1 page)
18 Jul 2000	169	£ ic 8190366/8182866 15/06/00 £ sr 30000@.25=7500	View PDF £ ic 8190366/8182866 15/06/00 £ sr 30000@.25=7500 - link opens in a new window - 1 page (1 page)
06 Jul 2000	363s	Return made up to 16/05/00; bulk list available separately 363(288) ‐ Director's particulars changed	View PDF Return made up to 16/05/00; bulk list available separately 363(288) ‐ Director's particulars changed - link opens in a new window - 11 pages (11 pages)
08 Jun 2000	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
08 Jun 2000	169	£ ic 8237393/8190367 09/05/00 £ sr 188104@.25=47026	View PDF £ ic 8237393/8190367 09/05/00 £ sr 188104@.25=47026 - link opens in a new window - 1 page (1 page)
23 May 2000	169	£ ic 8262393/8237393 04/05/00 £ sr 100000@.25=25000	View PDF £ ic 8262393/8237393 04/05/00 £ sr 100000@.25=25000 - link opens in a new window - 1 page (1 page)
12 May 2000	169	£ ic 8288205/8262393 19/04/00 £ sr 103250@.25=25812	View PDF £ ic 8288205/8262393 19/04/00 £ sr 103250@.25=25812 - link opens in a new window - 1 page (1 page)
03 May 2000	RESOLUTIONS	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights	View PDF Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights - link opens in a new window - 1 page (1 page)
03 May 2000	RESOLUTIONS	Resolutions SRES09 ‐ Special resolution of authority to purchase a number of shares	View PDF Resolutions SRES09 ‐ Special resolution of authority to purchase a number of shares - link opens in a new window - 1 page (1 page)
25 Apr 2000	169	£ ic 8389630/8288205 05/04/00 £ sr 405700@.25=101425	View PDF £ ic 8389630/8288205 05/04/00 £ sr 405700@.25=101425 - link opens in a new window - 1 page (1 page)

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MPAC GROUP PLC

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