NIKE MERCURIAL II LIMITED

Company number 02744719

Date	Type	Description	View / Download
13 May 1999	288b	Director resigned	(1 page)
13 May 1999	288b	Director resigned	(1 page)
13 May 1999	288b	Director resigned	(1 page)
09 May 1999	155(6)b	Declaration of assistance for shares acquisition	(8 pages)
09 May 1999	155(6)b	Declaration of assistance for shares acquisition	(9 pages)
09 May 1999	155(6)a	Declaration of assistance for shares acquisition	(8 pages)
05 May 1999	395	Particulars of mortgage/charge	(20 pages)
13 Mar 1999	288c	Director's particulars changed	(1 page)
13 Mar 1999	288b	Director resigned	(1 page)
13 Mar 1999	288a	New director appointed	(2 pages)
11 Feb 1999	MEM/ARTS	Memorandum and Articles of Association	(13 pages)
11 Feb 1999	RESOLUTIONS	Resolutions WRES10 ‐ Written resolution of allotment of securities 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
11 Feb 1999	RESOLUTIONS	Resolutions WRES04 ‐ Written resolution of increasing authorised share 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
11 Feb 1999	RESOLUTIONS	Resolutions WRES01 ‐ Written resolution of alteration of Memorandum of Association	(1 page)
28 Jan 1999	AA	Full group accounts made up to 31 December 1997	(26 pages)
25 Jan 1999	288a	New director appointed	(2 pages)
16 Oct 1998	244	Delivery ext'd 3 mth 31/12/98	(2 pages)
03 Sep 1998	363s	Return made up to 29/08/98; no change of members	(4 pages)
07 Jul 1998	288b	Director resigned	(1 page)
07 May 1998	AA	Full group accounts made up to 31 December 1996	(28 pages)
06 Feb 1998	288b	Secretary resigned	(1 page)
06 Feb 1998	288a	New secretary appointed	(2 pages)
05 Feb 1998	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(1 page)
09 Oct 1997	244	Delivery ext'd 3 mth 31/12/96	(2 pages)
18 Sep 1997	363s	Return made up to 29/08/97; full list of members	(6 pages)

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