MERCER RESOURCES PLC

Company number 03861966

Date	Type	Description	View / Download
06 Aug 2013	TM01	Termination of appointment of Michael Hicks as a director	(2 pages)
25 Jul 2013	CERTNM	Company name changed alexander david securities group PLC\certificate issued on 25/07/13 RES15 ‐ Change company name resolution on 2013-07-22	(2 pages)
25 Jul 2013	CONNOT	Change of name notice	(2 pages)
26 Jun 2013	AA	Group of companies' accounts made up to 31 December 2012	(37 pages)
13 Nov 2012	AR01	Annual return made up to 15 October 2012 no member list	(9 pages)
29 Aug 2012	AD01	Registered office address changed from One New Change London EC4M 9AF England on 29 August 2012	(1 page)
21 Aug 2012	AA	Group of companies' accounts made up to 31 December 2011	(40 pages)
11 Aug 2012	TM01	Termination of appointment of Andrew Grant as a director	(1 page)
09 Aug 2012	TM01	Termination of appointment of Antony Cowling as a director	(1 page)
25 Apr 2012	SH01	Statement of capital following an allotment of shares on 14 March 2012 GBP 4,606,565.69	(3 pages)
06 Mar 2012	AR01	Annual return made up to 15 October 2011 no member list	(19 pages)
27 Feb 2012	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights	(1 page)
20 Feb 2012	SH01	Statement of capital following an allotment of shares on 2 June 2010 GBP 4,606,565.69	(3 pages)
18 Nov 2011	SH01	Statement of capital following an allotment of shares on 2 August 2011 GBP 2,882,699.69	(4 pages)
27 Oct 2011	AD01	Registered office address changed from 110 Cannon Street London EC4N 6AR on 27 October 2011	(1 page)
13 Jun 2011	AA	Group of companies' accounts made up to 31 December 2010	(38 pages)
03 Mar 2011	SH01	Statement of capital following an allotment of shares on 13 December 2010 GBP 2,771,949.69	(4 pages)
03 Dec 2010	AR01	Annual return made up to 16 October 2010 with bulk list of shareholders	(20 pages)
07 Oct 2010	AD01	Registered office address changed from 10 Finsbury Square London EC2A 1AD on 7 October 2010	(2 pages)
01 Jul 2010	AA	Group of companies' accounts made up to 31 December 2009	(37 pages)
07 Jun 2010	SH01	Statement of capital following an allotment of shares on 2 June 2010 GBP 4,363,089.419	(4 pages)
07 Jun 2010	RESOLUTIONS	Resolutions RES13 ‐ Company business 02/06/2010 RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities	(108 pages)
01 Dec 2009	AR01	Annual return made up to 16 October 2009 with bulk list of shareholders	(20 pages)
01 Dec 2009	AD03	Register(s) moved to registered inspection location	(2 pages)
01 Dec 2009	AD02	Register inspection address has been changed	(2 pages)