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MERCURI INTERNATIONAL (UK) LIMITED

Company number 01169186

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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)
24 Apr 1996 363x Return made up to 18/04/96; full list of members
09 Jan 1996 288 Director resigned
02 Nov 1995 AA Full accounts made up to 31 December 1994
24 May 1995 363s Return made up to 18/04/95; full list of members
  • 363(287) ‐ Registered office changed on 24/05/95
30 Jan 1995 288 New director appointed
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Request DocumentNew director appointed
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
31 Aug 1994 AA Full accounts made up to 31 December 1993
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Request DocumentFull accounts made up to 31 December 1993
19 May 1994 363s Return made up to 18/04/94; no change of members
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Request DocumentReturn made up to 18/04/94; no change of members
04 Oct 1993 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
10 Aug 1993 AA Full accounts made up to 31 December 1992
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Request DocumentFull accounts made up to 31 December 1992
06 May 1993 363s Return made up to 18/04/93; no change of members
  • 363(288) ‐ Director's particulars changed
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Request DocumentReturn made up to 18/04/93; no change of members
01 Nov 1992 AA Full accounts made up to 31 December 1991
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Request DocumentFull accounts made up to 31 December 1991
04 Aug 1992 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
07 May 1992 363x Return made up to 18/04/92; full list of members
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Request DocumentReturn made up to 18/04/92; full list of members
27 Feb 1992 AA Full accounts made up to 31 December 1990
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Request DocumentFull accounts made up to 31 December 1990
24 Oct 1991 88(2)R Ad 17/10/91--------- £ si 600000@1=600000 £ ic 400000/1000000
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Request DocumentAd 17/10/91--------- £ si 600000@1=600000 £ ic 400000/1000000
24 Oct 1991 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
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Request DocumentResolutions
24 Oct 1991 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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24 Oct 1991 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
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24 Oct 1991 123 £ nc 500000/1000000 17/10/91
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Request Document£ nc 500000/1000000 17/10/91
21 Jun 1991 363x Return made up to 18/04/91; full list of members
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Request DocumentReturn made up to 18/04/91; full list of members
06 Jul 1990 AA Full accounts made up to 31 December 1989
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Request DocumentFull accounts made up to 31 December 1989
06 Jun 1990 363 Return made up to 18/04/90; full list of members
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Request DocumentReturn made up to 18/04/90; full list of members
23 Apr 1990 AA Full accounts made up to 31 December 1988
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Request DocumentFull accounts made up to 31 December 1988
06 Jul 1989 88(2)R Wd 04/07/89 ad 05/04/89--------- £ si 300000@1=300000 £ ic 100000/400000
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Request DocumentWd 04/07/89 ad 05/04/89--------- £ si 300000@1=300000 £ ic 100000/400000