RADIO MERCURY LIMITED

Company number 01717321

Date	Type	Description	View / Download
19 Nov 1998	288a	New director appointed	(2 pages)
30 Jul 1998	395	Particulars of mortgage/charge	(3 pages)
26 May 1998	AA	Full accounts made up to 31 December 1997	(14 pages)
11 Apr 1998	288c	Director's particulars changed	(1 page)
05 Mar 1998	288b	Director resigned	(1 page)
23 Feb 1998	288a	New director appointed	(2 pages)
23 Feb 1998	288a	New director appointed	(2 pages)
28 Nov 1997	363s	Return made up to 05/12/97; full list of members	(6 pages)
12 Aug 1997	288b	Director resigned	(1 page)
12 Aug 1997	288b	Director resigned	(1 page)
24 Jul 1997	AA	Full accounts made up to 31 December 1996	(16 pages)
08 Jul 1997	288b	Director resigned	(1 page)
05 Jul 1997	288b	Director resigned	(1 page)
31 May 1997	287	Registered office changed on 31/05/97 from: broadfield house brighton road crawley west sussex RH11 9TT	(1 page)
20 Feb 1997	363b	Return made up to 05/12/96; full list of members	(13 pages)
20 Feb 1997	288c	Director's particulars changed	(1 page)
10 Jan 1997	288a	New director appointed	(2 pages)
18 Dec 1996	RESOLUTIONS	Resolutions (W)ELRES ‐ S369(4) Sht notice meet 16/12/96	(2 pages)
18 Dec 1996	RESOLUTIONS	Resolutions (W)ELRES ‐ S386 dis app auds 16/12/96 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
18 Dec 1996	RESOLUTIONS	Resolutions (W)ELRES ‐ S252 disp laying acc 16/12/96 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
18 Dec 1996	RESOLUTIONS	Resolutions (W)ELRES ‐ S366A disp holding agm 16/12/96 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
18 Dec 1996	RESOLUTIONS	Resolutions (W)ELRES ‐ S80A auth to allot sec 16/12/96 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
12 Dec 1996	CERT10	Certificate of re-registration from Public Limited Company to Private	(1 page)
12 Dec 1996	RESOLUTIONS	Resolutions SRES02 ‐ Special resolution of re-registration 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
12 Dec 1996	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	(22 pages)

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