MERCURY BEARINGS LIMITED

Company number 03598993

Date	Type	Description	View / Download
05 May 2004	AUD	Auditor's resignation	(1 page)
27 Oct 2003	363s	Return made up to 16/07/03; full list of members 363(288) ‐ Director's particulars changed	(9 pages)
11 Jul 2003	288b	Director resigned	(1 page)
02 Jan 2003	AA	Accounts for a small company made up to 31 July 2002	(8 pages)
15 Aug 2002	363s	Return made up to 16/07/02; full list of members	(9 pages)
21 Dec 2001	AA	Accounts for a small company made up to 31 July 2001	(7 pages)
17 Aug 2001	288c	Director's particulars changed	(1 page)
17 Aug 2001	288c	Secretary's particulars changed;director's particulars changed	(1 page)
24 Jul 2001	363s	Return made up to 16/07/01; full list of members	(8 pages)
23 Apr 2001	AA	Accounts for a small company made up to 31 July 2000	(7 pages)
31 Jul 2000	363s	Return made up to 16/07/00; full list of members	(8 pages)
11 Apr 2000	AA	Accounts for a small company made up to 31 July 1999	(7 pages)
23 Sep 1999	RESOLUTIONS	Resolutions WRES01 ‐ Written resolution of alteration of Memorandum of Association	(2 pages)
23 Sep 1999	RESOLUTIONS	Resolutions WRES01 ‐ Written resolution of alteration of Memorandum of Association	(2 pages)
23 Sep 1999	MEM/ARTS	Memorandum and Articles of Association	(8 pages)
04 Aug 1999	363s	Return made up to 16/07/99; full list of members	(6 pages)
20 Dec 1998	123	Nc inc already adjusted 09/12/98	(1 page)
20 Dec 1998	RESOLUTIONS	Resolutions ORES13 ‐ Ordinary resolution 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
20 Dec 1998	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital 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
20 Dec 1998	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	(7 pages)
16 Nov 1998	288a	New director appointed	(2 pages)
16 Nov 1998	288a	New director appointed	(2 pages)
25 Aug 1998	288a	New director appointed	(2 pages)
05 Aug 1998	395	Particulars of mortgage/charge	(3 pages)
16 Jul 1998	NEWINC	Incorporation	(17 pages)