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MERCURY GROUP PLC

Company number 03826434

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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)
25 Aug 2005 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
24 Aug 2005 88(2)R Ad 25/02/05--------- £ si 40000000@.01=400000 £ ic 24562494/24962494
24 Aug 2005 88(2)R Ad 01/07/05--------- £ si 550000000@.01=5500000 £ ic 19062494/24562494
21 Jul 2005 88(2)R Ad 14/06/05--------- £ si 87500000@.1=8750000 £ ic 10312494/19062494
30 Jun 2005 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
30 Jun 2005 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
04 Jun 2005 395 Particulars of mortgage/charge
05 May 2005 AA Group of companies' accounts made up to 30 September 2004
30 Mar 2005 288a New director appointed
15 Feb 2005 88(2)R Ad 04/02/05--------- £ si 4000000@.01=40000 £ ic 10272494/10312494
31 Jan 2005 395 Particulars of mortgage/charge
29 Jan 2005 88(2)R Ad 29/12/04--------- £ si 106600000@.01=1066000 £ ic 9206494/10272494
27 Jan 2005 88(2)R Ad 10/12/04--------- £ si 76000000@.01=760000 £ ic 8446494/9206494
29 Dec 2004 CERTNM Company name changed cater barnard PLC\certificate issued on 29/12/04
15 Dec 2004 PROSP Prospectus
24 Nov 2004 288b Director resigned
06 Oct 2004 288a New director appointed
20 Sep 2004 363s Return made up to 11/08/04; bulk list available separately
  • 363(353) ‐ Location of register of members address changed
24 Aug 2004 88(2)R Ad 14/07/04--------- £ si 80000000@.01=800000 £ ic 10109879/10909879
29 Jun 2004 88(2)R Ad 16/03/04--------- £ si 54216139@.001=54216 £ ic 10055663/10109879
21 Jun 2004 SA Statement of affairs
21 Jun 2004 88(2)R Ad 18/02/04--------- £ si 52533333@.001=52533 £ ic 10003130/10055663
15 Jun 2004 403a Declaration of satisfaction of mortgage/charge
15 Jun 2004 403a Declaration of satisfaction of mortgage/charge
03 Jun 2004 AA Group of companies' accounts made up to 30 September 2003