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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)
12 Aug 2011 AR01 Annual return made up to 1 August 2011 with full list of shareholders
20 Jul 2011 MEM/ARTS Memorandum and Articles of Association
20 Jul 2011 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES13 ‐ Notice of general meeting. 08/06/2011
20 Jul 2011 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
18 Jul 2011 SH01 Statement of capital following an allotment of shares on 4 July 2011
  • GBP 850,188.45
22 Jun 2011 AA Group of companies' accounts made up to 31 December 2010
16 Jun 2011 SH01 Statement of capital following an allotment of shares on 13 June 2011
  • GBP 850,116.98
13 Jun 2011 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES13 ‐ Company business 08/06/2011
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
13 Jun 2011 TM01 Termination of appointment of Michael Macario as a director
10 Jun 2011 SH01 Statement of capital following an allotment of shares on 2 June 2011
  • GBP 850,073.78
06 Jun 2011 SH01 Statement of capital following an allotment of shares on 1 June 2011
  • GBP 851,617.00
13 May 2011 SH01 Statement of capital following an allotment of shares on 20 April 2011
  • GBP 849,423.37
15 Apr 2011 SH01 Statement of capital following an allotment of shares on 12 April 2011
  • GBP 849,391.03
31 Mar 2011 SH01 Statement of capital following an allotment of shares on 28 March 2011
  • GBP 848,813.94
07 Mar 2011 SH01 Statement of capital following an allotment of shares on 18 February 2011
  • GBP 849,156.99
07 Mar 2011 SH01 Statement of capital following an allotment of shares on 2 March 2011
  • GBP 849,168.60
15 Feb 2011 SH01 Statement of capital following an allotment of shares on 10 February 2011
  • GBP 849,106.99
15 Feb 2011 SH01 Statement of capital following an allotment of shares on 10 February 2011
  • GBP 849,106.99
28 Jan 2011 SH01 Statement of capital following an allotment of shares on 25 January 2011
  • GBP 849,032.46
25 Jan 2011 SH01 Statement of capital following an allotment of shares on 21 January 2011
  • GBP 849,002.65
24 Jan 2011 SH01 Statement of capital following an allotment of shares on 18 January 2011
  • GBP 848,977.65
19 Jan 2011 SH01 Statement of capital following an allotment of shares on 13 January 2011
  • GBP 848,532.94
19 Jan 2011 SH01 Statement of capital following an allotment of shares on 13 January 2011
  • GBP 848,547.84
18 Jan 2011 SH01 Statement of capital following an allotment of shares on 24 December 2010
  • GBP 848,154.70
17 Jan 2011 SH01 Statement of capital following an allotment of shares on 10 January 2011
  • GBP 848,184.87