MERCURY STUDIOS MEDIA LIMITED

Company number 03313802

Date	Type	Description	View / Download
30 Nov 1999	288b	Director resigned	(1 page)
30 Nov 1999	288b	Director resigned	(1 page)
30 Nov 1999	225	Accounting reference date extended from 30/06/99 to 31/12/99	(1 page)
30 Nov 1999	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of Memorandum of Association	(35 pages)
30 Nov 1999	88(2)R	Ad 23/11/99--------- £ si 167961@1=167961 £ ic 410000/577961	(2 pages)
25 Nov 1999	403a	Declaration of satisfaction of mortgage/charge	(1 page)
25 Nov 1999	403a	Declaration of satisfaction of mortgage/charge	(1 page)
30 Jun 1999	288a	New director appointed	(2 pages)
30 Jun 1999	288a	New director appointed	(2 pages)
06 Apr 1999	363a	Return made up to 31/01/99; change of members	(8 pages)
26 Mar 1999	288b	Secretary resigned;director resigned	(1 page)
26 Mar 1999	288a	New secretary appointed	(2 pages)
24 Mar 1999	395	Particulars of mortgage/charge	(3 pages)
17 Mar 1999	AA	Full group accounts made up to 30 June 1998	(25 pages)
06 Feb 1999	395	Particulars of mortgage/charge	(3 pages)
26 Jan 1999	88(2)R	Ad 15/01/99--------- £ si 76666@1=76666 £ ic 333334/410000	(2 pages)
26 Jan 1999	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	(29 pages)
21 Oct 1998	395	Particulars of mortgage/charge	(19 pages)
15 Oct 1998	395	Particulars of mortgage/charge	(3 pages)
16 Sep 1998	244	Delivery ext'd 3 mth 30/06/98	(1 page)
15 Sep 1998	88(2)R	Ad 04/09/98--------- £ si 33334@1=33334 £ ic 300000/333334	(2 pages)
15 Sep 1998	122	Recon 04/09/98	(1 page)
15 Sep 1998	RESOLUTIONS	Resolutions SRES13 ‐ Special resolution	(29 pages)
15 Sep 1998	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	(29 pages)
01 Sep 1998	AUD	Auditor's resignation	(1 page)