- Company Overview for MERCER RESOURCES PLC (03861966)
- Filing history for MERCER RESOURCES PLC (03861966)
- People for MERCER RESOURCES PLC (03861966)
- Charges for MERCER RESOURCES PLC (03861966)
- More for MERCER RESOURCES PLC (03861966)
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) |
---|---|---|---|
11 Jul 2009 | 88(2) | Ad 26/06/09\gbp si 65800000@0.001=65800\gbp ic 5804182.286/5869982.286\ | |
11 Jul 2009 | 88(2) | Ad 30/06/09\gbp si 1000000@0.001=1000\gbp ic 5803182.286/5804182.286\ | |
24 Jun 2009 | RESOLUTIONS |
Resolutions
|
|
23 Jun 2009 | 288a | Director appointed angus frederick rose | |
23 Apr 2009 | AA | Group of companies' accounts made up to 31 December 2008 | |
17 Feb 2009 | SA | Statement of affairs | |
17 Feb 2009 | 88(2) | Ad 31/12/08\gbp si 323076026@0.01=3230760.26\gbp ic 2572422.026/5803182.286\ | |
15 Jan 2009 | 88(2) | Ad 31/12/08\gbp si 323076026@0.001=323076.026\gbp ic 2249346/2572422.026\ | |
12 Jan 2009 | 288a | Secretary appointed sandra scott | |
12 Jan 2009 | 288a | Director appointed andrew james grant | |
12 Jan 2009 | 288a | Director appointed antony brian cowling | |
12 Jan 2009 | 288a | Director appointed trevor coote | |
12 Jan 2009 | 288a | Director appointed alon bull | |
12 Jan 2009 | 288a | Director appointed michael hicks | |
12 Jan 2009 | 288a | Director appointed david alexander hill scott | |
12 Jan 2009 | 288b | Appointment terminated director jan ledochowski | |
12 Jan 2009 | 288b | Appointment terminated director and secretary vincent nicholls | |
12 Jan 2009 | 287 | Registered office changed on 12/01/2009 from hilden park house 79 tonbridge road hildenborough tonbridge kent TN11 9BH | |
12 Jan 2009 | 225 | Accounting reference date extended from 30/09/2008 to 31/12/2008 | |
30 Dec 2008 | CERTNM | Company name changed griffin group PLC\certificate issued on 30/12/08 | |
18 Dec 2008 | 288b | Appointment terminated director stephen dean | |
28 Nov 2008 | RESOLUTIONS |
Resolutions
|
|
10 Nov 2008 | 363a | Return made up to 15/10/08; bulk list available separately | |
30 Oct 2008 | 288c | Director's change of particulars / stephen dean / 15/10/2008 | |
26 Aug 2008 | 88(2) | Capitals not rolled up |