MJ GLEESON PLC

Company number 09268016

Date	Type	Description	View / Download
22 Jan 2015	CERT15	Certificate of reduction of issued capital	(1 page)
22 Jan 2015	OC138	Reduction of iss capital and minute (oc)	(8 pages)
06 Jan 2015	SH07	Cancellation of shares by a PLC. Statement of capital on 18 December 2014 GBP 78,448,320.80	(5 pages)
02 Jan 2015	AP01	Appointment of Colin Albert Dearlove as a director on 19 December 2014	(3 pages)
02 Jan 2015	AP01	Appointment of Ross James Ancell as a director on 19 December 2014 ANNOTATION Clarification a second filing AP01 was registered on 18/01/16.	(3 pages)
02 Jan 2015	AP01	Appointment of Dermont James Gleeson as a director on 19 December 2014	(4 pages)
02 Jan 2015	AP01	Appointment of Mr Christopher Harwood Bernard Mills as a director on 19 December 2014	(3 pages)
23 Dec 2014	MR01	Registration of charge 092680160001, created on 19 December 2014	(39 pages)
23 Dec 2014	MR01	Registration of charge 092680160002, created on 19 December 2014	(40 pages)
26 Nov 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES06 ‐ Resolution of reduction in issued share capital RES09 ‐ Resolution of authority to purchase a number of shares RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Re scheme of arrangement/ authority to call general meetings at short notice/ article 37.5A of new articles relaxed to allow j harrison and a martin to be counted in the quorum/ re employee share plan. 13/11/2014	(61 pages)
06 Nov 2014	AA01	Current accounting period shortened from 31 October 2015 to 30 June 2015	(3 pages)
21 Oct 2014	CERT8A	Commence business and borrow	(1 page)
21 Oct 2014	SH50	Trading certificate for a public company	(3 pages)
16 Oct 2014	NEWINC	Incorporation Statement of capital on 2014-10-16 GBP 50,002	(67 pages)