MERCURY STUDIOS MEDIA LIMITED

Company number 03313802

Date	Type	Description	View / Download
08 Jan 2002	395	Particulars of mortgage/charge	(4 pages)
03 Jan 2002	403a	Declaration of satisfaction of mortgage/charge	(2 pages)
11 Dec 2001	288b	Director resigned	(1 page)
06 Dec 2001	403a	Declaration of satisfaction of mortgage/charge	(2 pages)
05 Dec 2001	CERT10	Certificate of re-registration from Public Limited Company to Private	(1 page)
05 Dec 2001	MAR	Re-registration of Memorandum and Articles	(44 pages)
05 Dec 2001	53	Application for reregistration from PLC to private	(1 page)
05 Dec 2001	RESOLUTIONS	Resolutions RES02 ‐ Resolution of re-registration 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
05 Dec 2001	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(1 page)
26 Jul 2001	88(2)R	Ad 21/07/01--------- £ si 10000@1=10000 £ ic 668870/678870	(2 pages)
05 Jul 2001	244	Delivery ext'd 3 mth 31/12/00	(1 page)
02 Jul 2001	288a	New director appointed	(2 pages)
25 Jun 2001	288b	Director resigned	(1 page)
25 Jun 2001	288b	Director resigned	(1 page)
25 Jun 2001	288b	Director resigned	(1 page)
08 May 2001	88(2)R	Ad 30/04/01--------- £ si 90909@1=90909 £ ic 577961/668870	(2 pages)
03 Mar 2001	395	Particulars of mortgage/charge	(3 pages)
08 Feb 2001	363a	Return made up to 31/01/01; full list of members	(11 pages)
05 Feb 2001	AA	Full group accounts made up to 31 December 1999	(19 pages)
27 Jul 2000	395	Particulars of mortgage/charge	(3 pages)
25 Jul 2000	244	Delivery ext'd 3 mth 31/12/99	(1 page)
25 Jul 2000	288c	Secretary's particulars changed	(1 page)
25 Jul 2000	288b	Director resigned	(1 page)
25 Jul 2000	288a	New director appointed	(2 pages)
09 Feb 2000	363a	Return made up to 31/01/00; full list of members	(11 pages)