MERCURY TAVERNS (LONDON) LIMITED

Company number 03175599

Date	Type	Description	View / Download
07 May 1999	363a	Return made up to 20/03/99; full list of members	(8 pages)
07 May 1999	363(353)	Location of register of members address changed 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
07 May 1999	363(190)	Location of debenture register address changed 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
04 May 1999	288b	Secretary resigned;director resigned	(1 page)
27 Apr 1999	287	Registered office changed on 27/04/99 from: dibb lupton windsor house,temple row birmingham B2 5LF	(1 page)
27 Apr 1999	288a	New secretary appointed	(2 pages)
20 Oct 1998	363s	Return made up to 20/03/98; no change of members	(4 pages)
07 Oct 1998	AA	Accounts made up to 27 September 1997	(1 page)
10 Jul 1998	287	Registered office changed on 10/07/98 from: mercury house amber business village amington tamworth staffordshire B77 4RP	(1 page)
26 Oct 1997	AA	Accounts made up to 30 September 1996	(1 page)
26 Oct 1997	RESOLUTIONS	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors	(1 page)
24 Apr 1997	363s	Return made up to 20/03/97; full list of members	(6 pages)
24 Apr 1997	363(288)	Secretary resigned;director resigned 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
24 Apr 1997	288a	New secretary appointed;new director appointed	(2 pages)
21 Oct 1996	395	Particulars of mortgage/charge	(12 pages)
21 Oct 1996	395	Particulars of mortgage/charge	(11 pages)
10 May 1996	395	Particulars of mortgage/charge	(5 pages)
09 May 1996	224	Accounting reference date notified as 30/09	(1 page)
09 May 1996	288	Secretary resigned	(1 page)
09 May 1996	288	New director appointed	(2 pages)
09 May 1996	288	New secretary appointed;new director appointed	(2 pages)
09 May 1996	RESOLUTIONS	Resolutions ORES05 ‐ Ordinary resolution of decreasing authorised share capital	(1 page)
09 May 1996	RESOLUTIONS	Resolutions ORES13 ‐ Ordinary resolution	(1 page)
09 May 1996	122	£ nc 1000/100 25/04/96 122 ‐ Conve 25/04/96	(1 page)
09 May 1996	MA	Memorandum and Articles of Association	(20 pages)

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