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MERCURY TAVERNS (HOLDINGS) LIMITED

Company number 03205806

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
01 Aug 1996 288 New director appointed
01 Aug 1996 288 New director appointed
01 Aug 1996 288 New director appointed
01 Aug 1996 288 New director appointed
01 Aug 1996 288 New director appointed
01 Aug 1996 88(2)R Ad 18/07/96--------- £ si 10000@1=10000 £ ic 500/10500
01 Aug 1996 288 New director appointed
01 Aug 1996 288 Director resigned
01 Aug 1996 RESOLUTIONS Resolutions
  • SRES11 ‐ Special resolution of removal of pre-emption rights
01 Aug 1996 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
01 Aug 1996 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
01 Aug 1996 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
01 Aug 1996 88(2)R Ad 04/07/96--------- £ si 498@1=498 £ ic 2/500
01 Aug 1996 123 £ nc 100/15000 04/07/96
01 Aug 1996 288 New secretary appointed
01 Aug 1996 287 Registered office changed on 01/08/96 from: rutland house 148 edmund street birmingham B3 2JR
01 Aug 1996 288 Secretary resigned
01 Aug 1996 288 Director resigned
30 May 1996 NEWINC Incorporation