FRANK MERCER & SONS LIMITED

Company number 01370465

Date	Type	Description	View / Download
23 Sep 2005	155(6)a	Declaration of assistance for shares acquisition	(4 pages)
23 Sep 2005	RESOLUTIONS	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares	(1 page)
22 Jul 2005	AA	Accounts for a medium company made up to 31 March 2005	(21 pages)
24 May 2005	363s	Return made up to 17/05/05; full list of members 363(287) ‐ Registered office changed on 24/05/05	(7 pages)
30 Nov 2004	AA	Accounts for a medium company made up to 31 March 2004	(20 pages)
24 Aug 2004	363s	Return made up to 17/05/04; full list of members	(7 pages)
09 Jul 2003	AA	Accounts for a medium company made up to 31 March 2003	(37 pages)
30 May 2003	363s	Return made up to 17/05/03; full list of members	(7 pages)
16 Oct 2002	AA	Accounts for a medium company made up to 31 March 2002	(18 pages)
18 Jun 2002	363s	Return made up to 17/05/02; full list of members	(8 pages)
24 Dec 2001	169	£ ic 840/588 23/11/01 £ sr 252@1=252	(1 page)
04 Dec 2001	288b	Director resigned	(1 page)
04 Dec 2001	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares	(3 pages)
16 Jul 2001	AA	Accounts for a medium company made up to 31 March 2001	(17 pages)
01 Jun 2001	363s	Return made up to 17/05/01; full list of members 363(288) ‐ Director's particulars changed	(8 pages)
06 Jun 2000	363s	Return made up to 17/05/00; full list of members 363(288) ‐ Director's particulars changed	(8 pages)
08 May 2000	AA	Full accounts made up to 31 March 2000	(15 pages)
16 Sep 1999	RESOLUTIONS	Resolutions SRES08 ‐ Special resolution of authority to purchase own shares out of capital This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
16 Sep 1999	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(1 page)
16 Sep 1999	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	(1 page)
27 May 1999	288a	New director appointed	(2 pages)
27 May 1999	AA	Accounts for a small company made up to 31 March 1999	(5 pages)
27 May 1999	363s	Return made up to 17/05/99; full list of members 363(288) ‐ Director's particulars changed	(6 pages)
17 May 1999	395	Particulars of mortgage/charge	(3 pages)
13 Mar 1999	288a	New secretary appointed	(2 pages)

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