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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)
03 Apr 2003 88(2)R Ad 27/03/03--------- £ si 1959@.25=489 £ ic 5902980/5903469
03 Mar 2003 88(2)R Ad 25/02/03--------- £ si 11092@.25=2773 £ ic 5900207/5902980
17 Feb 2003 88(2)R Ad 27/01/03--------- £ si 5787@.25=1446 £ ic 5898761/5900207
21 Jan 2003 88(2)R Ad 15/01/03--------- £ si 34705@.25=8676 £ ic 5890085/5898761
19 Sep 2002 88(2)R Ad 06/09/02--------- £ si 1232@.25=308 £ ic 5889777/5890085
14 Jun 2002 363s Return made up to 16/05/02; bulk list available separately
22 May 2002 88(2)R Ad 16/05/02--------- £ si 1278@.25=319 £ ic 5889458/5889777
07 May 2002 88(2)R Ad 30/04/02--------- £ si 43354@.25=10838 £ ic 5878620/5889458
29 Apr 2002 RESOLUTIONS Resolutions
  • RES13 ‐ Art 39/S166 market purc 24/04/02
29 Apr 2002 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
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29 Apr 2002 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
24 Apr 2002 AA Group of companies' accounts made up to 31 December 2001
12 Apr 2002 88(2)R Ad 09/04/02--------- £ si 1087@.25=271 £ ic 5878349/5878620
08 Mar 2002 88(2)R Ad 04/03/02--------- £ si 17000@.25=4250 £ ic 5874099/5878349
22 Feb 2002 88(2)R Ad 19/02/02--------- £ si 16125@.25=4031 £ ic 5870068/5874099
14 Feb 2002 288b Secretary resigned
14 Feb 2002 288a New secretary appointed
08 Feb 2002 88(2)R Ad 05/02/02--------- £ si 4579@.25=1144 £ ic 5868924/5870068
25 Jan 2002 88(2)R Ad 22/01/02--------- £ si 241@.25=60 £ ic 5868864/5868924
20 Sep 2001 88(2)R Ad 18/09/01--------- £ si 920@.25=230 £ ic 5868634/5868864
27 Jun 2001 363s Return made up to 16/05/01; bulk list available separately
  • 363(288) ‐ Director's particulars changed
  • 363(353) ‐ Location of register of members address changed
13 Jun 2001 88(2)R Ad 17/05/01--------- £ si 927@.25=231 £ ic 5868403/5868634
13 Jun 2001 169 £ ic 6205903/5868403 09/05/01 £ sr 1350000@.25=337500
10 May 2001 AA Full group accounts made up to 31 December 2000
04 May 2001 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights