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MEARS GROUP PLC

Company number 03232863

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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)
11 Jul 2012 SH01 Statement of capital following an allotment of shares on 4 July 2012
  • GBP 881,395.61
14 Jun 2012 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES13 ‐ Company business 06/06/2012
  • RES11 ‐ Resolution of removal of pre-emption rights
13 Jun 2012 AA Group of companies' accounts made up to 31 December 2011
13 Jun 2012 SH01 Statement of capital following an allotment of shares on 7 June 2012
  • GBP 878,193.28
13 Jun 2012 SH01 Statement of capital following an allotment of shares on 7 June 2012
  • GBP 878,093.28
17 May 2012 SH01 Statement of capital following an allotment of shares on 9 May 2012
  • GBP 877,797.64
17 May 2012 SH01 Statement of capital following an allotment of shares on 9 May 2012
  • GBP 877,704.71
23 Apr 2012 SH01 Statement of capital following an allotment of shares on 11 April 2012
  • GBP 877,491.69
22 Mar 2012 SH01 Statement of capital following an allotment of shares on 6 March 2012
  • GBP 858,885.83
06 Mar 2012 SH01 Statement of capital following an allotment of shares on 13 February 2012
  • GBP 858,057.56
10 Feb 2012 SH01 Statement of capital following an allotment of shares on 7 February 2012
  • GBP 858,057.56
24 Jan 2012 SH01 Statement of capital following an allotment of shares on 17 January 2012
  • GBP 856,687.63
21 Dec 2011 SH01 Statement of capital following an allotment of shares on 8 December 2011
  • GBP 856,587.63
12 Dec 2011 SH01 Statement of capital following an allotment of shares on 6 December 2011
  • GBP 856,561.08
01 Dec 2011 SH01 Statement of capital following an allotment of shares on 21 November 2011
  • GBP 856,482.26
10 Nov 2011 SH01 Statement of capital following an allotment of shares on 3 November 2011
  • GBP 855,892.43
07 Nov 2011 SH01 Statement of capital following an allotment of shares on 2 November 2011
  • GBP 855,522.64
14 Oct 2011 SH01 Statement of capital following an allotment of shares on 10 October 2011
  • GBP 855,407.26
11 Oct 2011 SH01 Statement of capital following an allotment of shares on 30 September 2011
  • GBP 855,287.73
27 Sep 2011 SH01 Statement of capital following an allotment of shares on 15 September 2011
  • GBP 854,642.98
19 Sep 2011 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
19 Sep 2011 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2
19 Sep 2011 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5
14 Sep 2011 SH01 Statement of capital following an allotment of shares on 6 September 2011
  • GBP 854,604.80
08 Sep 2011 SH01 Statement of capital following an allotment of shares on 2 September 2011
  • GBP 854,462.36