MERCURY TAVERNS (HOLDINGS) LIMITED

Company number 03205806

Date	Type	Description	View / Download
16 Jul 1998	288b	Director resigned	(1 page)
16 Jul 1998	288b	Director resigned	(1 page)
16 Jul 1998	288b	Director resigned	(1 page)
16 Jul 1998	288b	Director resigned	(1 page)
16 Jul 1998	288b	Director resigned	(1 page)
16 Jul 1998	288a	New secretary appointed;new director appointed	(2 pages)
16 Jul 1998	288a	New director appointed	(2 pages)
16 Jul 1998	287	Registered office changed on 16/07/98 from: dibb lupton alsop windsor house,temple row birmingham B2 5LF	(1 page)
10 Jul 1998	287	Registered office changed on 10/07/98 from: mercury house ,mercury park 18/19 amber business village amington ,tamworth staffordshire B77 4RP	(1 page)
24 Jun 1998	395	Particulars of mortgage/charge	(17 pages)
24 Jun 1998	RESOLUTIONS	Resolutions ORES13 ‐ Ordinary resolution	(1 page)
10 Jun 1998	AA	Full group accounts made up to 28 September 1997	(27 pages)
08 Jun 1998	288b	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
08 Jun 1998	288b	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
02 Jun 1998	288a	New director appointed	(2 pages)
20 May 1998	RESOLUTIONS	Resolutions ORES13 ‐ Ordinary resolution	(1 page)
20 May 1998	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(4 pages)
28 Apr 1998	225	Accounting reference date shortened from 31/05/98 to 27/09/97	(1 page)
08 Oct 1997	363s	Return made up to 30/05/97; full list of members 363(288) ‐ Secretary resigned	(8 pages)
16 Jul 1997	288a	New secretary appointed;new director appointed	(2 pages)
21 Oct 1996	395	Particulars of mortgage/charge	(11 pages)
21 Oct 1996	395	Particulars of mortgage/charge	(11 pages)
05 Aug 1996	CERTNM	Company name changed safetime LIMITED\certificate issued on 06/08/96	(2 pages)
01 Aug 1996	288	New director appointed	(2 pages)
01 Aug 1996	288	New director appointed	(2 pages)