MERCER & HOLE GROUP LTD

Company number 02070404

Date	Type	Description	View / Download
31 Jul 2002	169	£ sr 133@1 22/02/01	(1 page)
08 Jul 2002	AA	Group of companies' accounts made up to 30 September 2001	(21 pages)
23 Jan 2002	169	£ sr 133@1 19/06/01	(1 page)
14 Dec 2001	288b	Director resigned	(1 page)
03 Oct 2001	288a	New director appointed	(2 pages)
03 Aug 2001	363s	Return made up to 30/07/01; full list of members	(13 pages)
06 Jul 2001	AA	Group of companies' accounts made up to 30 September 2000	(21 pages)
03 Aug 2000	363s	Return made up to 30/07/00; full list of members	(13 pages)
27 Jul 2000	AA	Full group accounts made up to 30 September 1999	(21 pages)
16 Aug 1999	363s	Return made up to 30/07/99; full list of members 363(288) ‐ Director's particulars changed	(8 pages)
23 Jul 1999	AA	Full group accounts made up to 30 September 1998	(21 pages)
18 Jan 1999	169	£ ic 1071/938 18/12/98 £ sr 133@1=133	(1 page)
18 Jan 1999	RESOLUTIONS	Resolutions WRES08 ‐ Written resolution of authority to purchase own shares out of capital	(1 page)
10 Dec 1998	288b	Director resigned	(1 page)
05 Aug 1998	88(2)R	Ad 23/06/98--------- £ si 1071@1	(6 pages)
05 Aug 1998	288a	New director appointed	(2 pages)
05 Aug 1998	288a	New director appointed	(2 pages)
05 Aug 1998	288a	New director appointed	(2 pages)
05 Aug 1998	288a	New director appointed	(2 pages)
05 Aug 1998	123	Nc inc already adjusted 23/06/98	(1 page)
05 Aug 1998	RESOLUTIONS	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities	(10 pages)
05 Aug 1998	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	(4 pages)
05 Aug 1998	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	(8 pages)
05 Aug 1998	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(4 pages)
05 Aug 1998	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(5 pages)