MERCURY RECYCLING LIMITED

Company number 02977989

Date	Type	Description	View / Download
01 May 1997	288a	New secretary appointed	(2 pages)
06 Apr 1997	288b	Secretary resigned;director resigned	(1 page)
27 Mar 1997	RESOLUTIONS	Resolutions SRES13 ‐ Special resolution	(2 pages)
27 Mar 1997	RESOLUTIONS	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities	(2 pages)
27 Mar 1997	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	(2 pages)
27 Mar 1997	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	(10 pages)
19 Mar 1997	288b	Director resigned	(1 page)
19 Jan 1997	288a	New director appointed	(2 pages)
08 Jan 1997	123	£ nc 1000/10000000 27/09/96	(1 page)
23 Dec 1996	88(2)R	Ad 07/10/96-13/12/96 £ si 528@1	(6 pages)
23 Dec 1996	88(2)R	Ad 27/09/96--------- £ si 240@1	(2 pages)
23 Dec 1996	88(2)R	Ad 27/09/96--------- £ si 800@1	(2 pages)
23 Dec 1996	363s	Return made up to 11/10/96; full list of members	(6 pages)
13 Nov 1996	MEM/ARTS	Memorandum and Articles of Association	(14 pages)
06 Sep 1996	288	Director resigned	(1 page)
17 Jul 1996	AA	Accounts for a small company made up to 31 October 1995	(4 pages)
18 Jun 1996	225(1)	Accounting reference date extended from 31/10 to 31/12	(1 page)
19 Apr 1996	288	New director appointed	(2 pages)
12 Apr 1996	MEM/ARTS	Memorandum and Articles of Association	(19 pages)
12 Apr 1996	RESOLUTIONS	Resolutions SRES12 ‐ Special resolution of varying share rights or name	(2 pages)
12 Apr 1996	RESOLUTIONS	Resolutions SRES10 ‐ Special resolution of allotment of securities	(3 pages)
12 Apr 1996	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	(4 pages)
12 Apr 1996	88(2)R	Ad 06/03/96--------- £ si 300@1=300 £ ic 100/400	(2 pages)
12 Apr 1996	122	Conve 06/03/96	(1 page)
28 Mar 1996	288	New director appointed	(1 page)