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MERCER LIMITED

Company number 00984275

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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)
08 Feb 2006 288c Director's particulars changed
14 Nov 2005 288b Director resigned
18 Oct 2005 AA Full accounts made up to 31 December 2004
13 Oct 2005 288b Director resigned
13 Oct 2005 288a New director appointed
14 Sep 2005 287 Registered office changed on 14/09/05 from: telford house, 14 tothill street, london, SW1H 9NB
12 Sep 2005 288b Director resigned
19 Aug 2005 288a New director appointed
21 Jul 2005 288b Director resigned
04 Jul 2005 123 Nc inc already adjusted 02/06/05
04 Jul 2005 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
04 Jul 2005 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
27 Jun 2005 288c Secretary's particulars changed;director's particulars changed
18 Jun 2005 88(2)R Ad 02/06/05--------- £ si 50000000@1=50000000 £ ic 174400000/224400000
22 Mar 2005 363s Return made up to 01/03/05; full list of members
  • 363(288) ‐ Director's particulars changed
07 Feb 2005 288c Director's particulars changed
18 Jan 2005 288b Director resigned
18 Jan 2005 288b Director resigned
18 Jan 2005 288b Director resigned
18 Jan 2005 288b Director resigned
18 Jan 2005 288b Secretary resigned;director resigned
18 Jan 2005 288a New secretary appointed
18 Jan 2005 288a New director appointed
11 Jan 2005 288b Director resigned
10 Jan 2005 88(2)R Ad 22/12/04--------- £ si 20000000@1=20000000 £ ic 154400000/174400000