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MERCURY STUDIOS MEDIA LIMITED

Company number 03313802

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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)
15 Sep 1998 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
15 Sep 1998 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
01 Sep 1998 AUD Auditor's resignation
01 Sep 1998 AUD Auditor's resignation
17 Jul 1998 288a New director appointed
17 Jul 1998 288a New director appointed
17 Jul 1998 288b Director resigned
17 Feb 1998 363a Return made up to 31/01/98; full list of members
12 Jan 1998 88(2)R Ad 04/06/97--------- £ si 9645@1=9645 £ ic 290355/300000
12 Jan 1998 288a New director appointed
12 Jan 1998 288a New secretary appointed
11 Jan 1998 288b Director resigned
20 Nov 1997 288a New director appointed
19 Nov 1997 225 Accounting reference date extended from 31/12/97 to 30/06/98
04 Nov 1997 395 Particulars of mortgage/charge
17 Jun 1997 288b Secretary resigned
19 May 1997 288a New director appointed
30 Apr 1997 395 Particulars of mortgage/charge
29 Apr 1997 88(2)R Ad 27/03/97--------- £ si 201776@1=201776 £ ic 88579/290355
16 Apr 1997 395 Particulars of mortgage/charge
15 Apr 1997 288b Secretary resigned
15 Apr 1997 288b Director resigned
15 Apr 1997 288a New secretary appointed
10 Apr 1997 395 Particulars of mortgage/charge
01 Apr 1997 88(2)R Ad 07/03/97--------- £ si 38579@1=38579 £ ic 50000/88579