MERCATER CAPITAL MANAGEMENT LIMITED

Company number 02229392

Date	Type	Description	View / Download
14 Nov 2005	288b	Secretary resigned;director resigned	(1 page)
08 Nov 2005	395	Particulars of mortgage/charge	(7 pages)
04 Nov 2005	403a	Declaration of satisfaction of mortgage/charge	(1 page)
04 Nov 2005	403a	Declaration of satisfaction of mortgage/charge	(1 page)
04 Nov 2005	395	Particulars of mortgage/charge	(11 pages)
19 Sep 2005	363s	Return made up to 23/08/05; full list of members	(10 pages)
17 Mar 2005	AA	Full accounts made up to 30 October 2004	(20 pages)
24 Nov 2004	88(2)R	Ad 30/10/04--------- £ si 7500@1=7500 £ ic 10001/17501	(2 pages)
24 Nov 2004	123	Nc inc already adjusted 30/10/04	(2 pages)
24 Nov 2004	RESOLUTIONS	Resolutions RES13 ‐ £75000 for 7500£1 ord s 30/10/04
24 Nov 2004	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
31 Aug 2004	363s	Return made up to 23/08/04; full list of members	(9 pages)
13 Aug 2004	395	Particulars of mortgage/charge	(6 pages)
28 Jul 2004	287	Registered office changed on 28/07/04 from: charter house woodlands road altrincham cheshire WA14 1HF	(1 page)
27 Feb 2004	AA	Full accounts made up to 30 October 2003	(18 pages)
09 Jan 2004	288b	Director resigned	(1 page)
31 Oct 2003	288b	Director resigned	(1 page)
18 Oct 2003	363s	Return made up to 23/08/03; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed	(10 pages)
06 Oct 2003	288a	New director appointed	(3 pages)
21 Aug 2003	88(2)R	Ad 28/07/03--------- £ si 1@1=1 £ ic 10000/10001	(2 pages)
21 Aug 2003	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
21 Aug 2003	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
21 Aug 2003	123	£ nc 10000/11000 28/07/03	(1 page)
17 May 2003	225	Accounting reference date extended from 30/04/03 to 30/10/03	(1 page)
24 Mar 2003	288b	Director resigned	(1 page)