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MERGON UK LIMITED

Company number 00894340

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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)
30 Mar 1999	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 3 pages (3 pages)
18 Mar 1999	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 3 pages (3 pages)
16 Mar 1999	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 3 pages (3 pages)
03 Nov 1998	363s	Return made up to 18/10/98; full list of members	View PDF Return made up to 18/10/98; full list of members - link opens in a new window - 11 pages (11 pages)
27 Aug 1998	225	Accounting reference date extended from 31/08/98 to 31/12/98	View PDF Accounting reference date extended from 31/08/98 to 31/12/98 - link opens in a new window - 1 page (1 page)
23 Jul 1998	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 4 pages (4 pages)
16 Jun 1998	RESOLUTIONS	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities	View PDF Resolutions ORES10 ‐ Ordinary resolution of allotment of securities - link opens in a new window - 1 page (1 page)
16 Jun 1998	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	View PDF Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital - link opens in a new window - 1 page (1 page)
16 Jun 1998	123	£ nc 56700/57250 28/05/98	View PDF £ nc 56700/57250 28/05/98 - link opens in a new window - 1 page (1 page)
30 Apr 1998	AA	Full accounts made up to 31 August 1997	View PDF Full accounts made up to 31 August 1997 - link opens in a new window - 19 pages (19 pages)
22 Jan 1998	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 4 pages (4 pages)
23 Oct 1997	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
23 Oct 1997	363s	Return made up to 18/10/97; full list of members 363(288) ‐ Director's particulars changed	View PDF Return made up to 18/10/97; full list of members 363(288) ‐ Director's particulars changed - link opens in a new window - 11 pages (11 pages)
12 May 1997	AA	Full accounts made up to 31 August 1996	View PDF Full accounts made up to 31 August 1996 - link opens in a new window - 19 pages (19 pages)
22 Apr 1997	RESOLUTIONS	Resolutions SRES13 ‐ Special resolution	View PDF Resolutions SRES13 ‐ Special resolution - link opens in a new window - 2 pages (2 pages)
22 Apr 1997	RESOLUTIONS	Resolutions SRES13 ‐ Special resolution	View PDF Resolutions SRES13 ‐ Special resolution - link opens in a new window - 2 pages (2 pages)
22 Oct 1996	363s	Return made up to 18/10/96; full list of members 363(287) ‐ Registered office changed on 22/10/96	View PDF Return made up to 18/10/96; full list of members 363(287) ‐ Registered office changed on 22/10/96 - link opens in a new window - 11 pages (11 pages)
07 Jun 1996	AA	Full accounts made up to 31 August 1995	View PDF Full accounts made up to 31 August 1995 - link opens in a new window - 18 pages (18 pages)
01 May 1996	RESOLUTIONS	Resolutions SRES13 ‐ Special resolution	View PDF Resolutions SRES13 ‐ Special resolution - link opens in a new window - 2 pages (2 pages)
01 May 1996	RESOLUTIONS	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities	View PDF Resolutions ORES10 ‐ Ordinary resolution of allotment of securities - link opens in a new window - 2 pages (2 pages)
01 May 1996	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	View PDF Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital - link opens in a new window - 2 pages (2 pages)
21 Apr 1996	123	£ nc 50000/56700 09/04/96	View PDF £ nc 50000/56700 09/04/96 - link opens in a new window - 1 page (1 page)
14 Nov 1995	363s	Return made up to 18/10/95; change of members 363(287) ‐ Registered office changed on 14/11/95 363(288) ‐ Director's particulars changed	View PDF Return made up to 18/10/95; change of members 363(287) ‐ Registered office changed on 14/11/95 363(288) ‐ Director's particulars changed - link opens in a new window - 14 pages (14 pages)
10 Jul 1995	288	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
08 Jul 1995	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 4 pages (4 pages)

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MERGON UK LIMITED

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