MERCER CONSULTING LIMITED

Company number 00104851

Date	Type	Description	View / Download
29 Apr 2010	MEM/ARTS	Memorandum and Articles of Association	(24 pages)
15 Apr 2010	AR01	Annual return made up to 1 March 2010 with full list of shareholders	(14 pages)
31 Mar 2010	CERTNM	Company name changed mercer uk LIMITED\certificate issued on 31/03/10 CONNOT ‐	(3 pages)
02 Dec 2009	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(22 pages)
15 Oct 2009	AA	Accounts for a dormant company made up to 31 December 2008	(5 pages)
04 Apr 2009	363a	Return made up to 01/03/09; full list of members	(5 pages)
22 Jan 2009	288a	Director appointed alan keith whalley	(1 page)
22 Jan 2009	288b	Appointment terminated director william o'regan	(1 page)
22 Aug 2008	AA	Accounts for a dormant company made up to 31 December 2007	(5 pages)
18 Mar 2008	363a	Return made up to 01/03/08; full list of members	(5 pages)
11 Oct 2007	AA	Accounts for a dormant company made up to 31 December 2006	(5 pages)
22 Jun 2007	288c	Director's particulars changed	(1 page)
03 Apr 2007	363s	Return made up to 01/03/07; full list of members	(7 pages)
21 Dec 2006	288b	Director resigned	(1 page)
10 Dec 2006	288a	New director appointed	(2 pages)
02 Aug 2006	AA	Accounts for a dormant company made up to 31 December 2005	(5 pages)
30 Mar 2006	363s	Return made up to 01/03/06; full list of members 363(353) ‐ Location of register of members address changed 363(190) ‐ Location of debenture register address changed	(7 pages)
30 Mar 2006	288c	Director's particulars changed	(1 page)
08 Feb 2006	288c	Director's particulars changed	(1 page)
07 Nov 2005	AA	Accounts for a dormant company made up to 31 December 2004	(5 pages)
14 Sep 2005	287	Registered office changed on 14/09/05 from: telford house 14 tothill street london SW1H 9NB	(1 page)
29 Jun 2005	CERTNM	Company name changed william M. mercer fraser LIMITED\certificate issued on 29/06/05	(2 pages)
22 Mar 2005	363s	Return made up to 01/03/05; full list of members 363(288) ‐ Director's particulars changed	(7 pages)
08 Feb 2005	288b	Director resigned	(1 page)
08 Feb 2005	288c	Director's particulars changed	(1 page)