GROUP MCE LIMITED

Company number 05246329

Date	Type	Description	View / Download
12 Jun 2007	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights	(1 page)
28 Mar 2007	88(2)R	Ad 26/03/07--------- £ si 1000@.1=100 £ ic 13000/13100	(1 page)
23 Mar 2007	363a	Return made up to 30/09/06; full list of members	(3 pages)
20 Mar 2007	288c	Director's particulars changed	(1 page)
21 Feb 2007	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
21 Feb 2007	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(1 page)
21 Feb 2007	88(2)R	Ad 31/01/07-31/01/07 £ si 120000@.1=12000 £ ic 1000/13000	(2 pages)
21 Feb 2007	122	S-div 31/01/07	(1 page)
21 Feb 2007	123	Nc inc already adjusted 31/01/07	(1 page)
21 Feb 2007	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
06 Feb 2007	AA	Full accounts made up to 31 March 2006	(22 pages)
25 Apr 2006	395	Particulars of mortgage/charge	(3 pages)
21 Mar 2006	88(2)R	Ad 02/03/06--------- £ si 800@1=800 £ ic 200/1000	(1 page)
21 Feb 2006	288c	Director's particulars changed	(1 page)
13 Feb 2006	AA	Group of companies' accounts made up to 31 March 2005	(19 pages)
01 Feb 2006	288a	New director appointed	(1 page)
10 Oct 2005	363a	Return made up to 30/09/05; full list of members	(3 pages)
31 Mar 2005	287	Registered office changed on 31/03/05 from: coombe hill court, chacombe banbury oxon OX17 2AN	(1 page)
31 Mar 2005	288b	Secretary resigned	(1 page)
31 Mar 2005	288a	New secretary appointed	(2 pages)
31 Mar 2005	225	Accounting reference date shortened from 30/09/05 to 31/03/05	(1 page)
30 Mar 2005	CERTNM	Company name changed group fs LIMITED\certificate issued on 30/03/05	(2 pages)
30 Sep 2004	NEWINC	Incorporation	(19 pages)