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MERCER RESOURCES PLC

Company number 03861966

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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)
28 Apr 2008	CERT19	Certificate of reduction of share premium	View PDF Certificate of reduction of share premium - link opens in a new window - 1 page (1 page)
28 Apr 2008	OC138	Reduction of iss capital and minute (oc) \gbp ic 2249346/2249346	View PDF Reduction of iss capital and minute (oc) \gbp ic 2249346/2249346 - link opens in a new window - 2 pages (2 pages)
20 Mar 2008	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights - link opens in a new window - 2 pages (2 pages)
18 Mar 2008	AA	Group of companies' accounts made up to 30 September 2007	View PDF Group of companies' accounts made up to 30 September 2007 - link opens in a new window - 33 pages (33 pages)
04 Nov 2007	363s	Return made up to 15/10/07; bulk list available separately	View PDF Return made up to 15/10/07; bulk list available separately - link opens in a new window - 8 pages (8 pages)
10 Oct 2007	288c	Secretary's particulars changed;director's particulars changed	View PDF Secretary's particulars changed;director's particulars changed - link opens in a new window - 1 page (1 page)
28 Sep 2007	88(2)R	Ad 26/09/07--------- £ si 65514944@.1=6551494 £ ic 2183831/8735325	View PDF Ad 26/09/07--------- £ si 65514944@.1=6551494 £ ic 2183831/8735325 - link opens in a new window - 6 pages (6 pages)
28 Sep 2007	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
28 Sep 2007	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES10 ‐ Resolution of allotment of securities - link opens in a new window - 2 pages (2 pages)
18 Sep 2007	288a	New director appointed	View PDF New director appointed - link opens in a new window - 4 pages (4 pages)
25 May 2007	403a	Declaration of satisfaction of mortgage/charge	View PDF Declaration of satisfaction of mortgage/charge - link opens in a new window - 1 page (1 page)
14 May 2007	122	Conso s-div 27/04/07	View PDF Conso s-div 27/04/07 - link opens in a new window - 2 pages (2 pages)
14 May 2007	122	S-div 27/04/07	View PDF S-div 27/04/07 - link opens in a new window - 2 pages (2 pages)
14 May 2007	RESOLUTIONS	Resolutions RES13 ‐ Subdiv, consolid 27/04/07
14 May 2007	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name
14 May 2007	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
14 May 2007	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
14 May 2007	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 3 pages (3 pages)
10 May 2007	AA	Group of companies' accounts made up to 30 September 2006	View PDF Group of companies' accounts made up to 30 September 2006 - link opens in a new window - 35 pages (35 pages)
31 Oct 2006	363s	Return made up to 15/10/06; bulk list available separately	View PDF Return made up to 15/10/06; bulk list available separately - link opens in a new window - 8 pages (8 pages)
19 Apr 2006	AA	Group of companies' accounts made up to 30 September 2005	View PDF Group of companies' accounts made up to 30 September 2005 - link opens in a new window - 33 pages (33 pages)
13 Apr 2006	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
13 Apr 2006	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES10 ‐ Resolution of allotment of securities - link opens in a new window - 1 page (1 page)
12 Apr 2006	88(3)	Particulars of contract relating to shares	View PDF Particulars of contract relating to shares - link opens in a new window - 2 pages (2 pages)
12 Apr 2006	88(2)R	Ad 20/03/06--------- £ si 3000000@.05=150000 £ ic 1974181/2124181	View PDF Ad 20/03/06--------- £ si 3000000@.05=150000 £ ic 1974181/2124181 - link opens in a new window - 2 pages (2 pages)

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