MERMAID INVESTMENT GROUP LIMITED

Company number 02852938

Date	Type	Description	View / Download
10 Mar 1999	AA	Accounts for a small company made up to 30 September 1998	(6 pages)
01 Dec 1998	363s	Return made up to 13/09/98; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed 363(287) ‐ Registered office changed on 01/12/98	(6 pages)
21 Oct 1998	403a	Declaration of satisfaction of mortgage/charge	(1 page)
21 Oct 1998	403a	Declaration of satisfaction of mortgage/charge	(1 page)
21 Oct 1998	403a	Declaration of satisfaction of mortgage/charge	(2 pages)
21 Oct 1998	403a	Declaration of satisfaction of mortgage/charge	(2 pages)
05 Sep 1998	395	Particulars of mortgage/charge	(3 pages)
05 Sep 1998	395	Particulars of mortgage/charge	(3 pages)
10 Aug 1998	169	£ ic 100000/0 29/06/98 £ sr 100000@1=100000	(1 page)
06 May 1998	AA	Accounts for a small company made up to 30 September 1997	(7 pages)
24 Oct 1997	363s	Return made up to 13/09/97; full list of members 363(353) ‐ Location of register of members address changed	(6 pages)
08 Aug 1997	395	Particulars of mortgage/charge	(3 pages)
07 Aug 1997	395	Particulars of mortgage/charge	(3 pages)
23 May 1997	287	Registered office changed on 23/05/97 from: kemp house 152-160 city road london EC1V 2NP	(1 page)
25 Apr 1997	395	Particulars of mortgage/charge	(3 pages)
10 Jan 1997	AA	Accounts for a small company made up to 30 September 1996	(5 pages)
28 Aug 1996	363a	Return made up to 30/09/95; full list of members	(8 pages)
28 Aug 1996	288	Secretary resigned	(1 page)
25 Jun 1996	AA	Accounts for a small company made up to 30 September 1995	(4 pages)
04 Mar 1996	395	Particulars of mortgage/charge 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
19 Jun 1995	AA	Accounts for a small company made up to 30 September 1994	(4 pages)
03 Jan 1995	88(2)R	Ad 10/10/94-12/10/94 £ si 199998@1=199998 £ ic 2/200000 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
03 Jan 1995	123	Nc inc already adjusted 25/09/94 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
03 Jan 1995	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	(2 pages)
10 Nov 1994	288	New secretary appointed;director resigned;new director appointed 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

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