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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)
10 Feb 2006 288b Director resigned
10 Feb 2006 288b Director resigned
03 Nov 2005 363s Return made up to 15/10/05; bulk list available separately
11 Feb 2005 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
11 Feb 2005 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
08 Feb 2005 AA Group of companies' accounts made up to 30 September 2004
12 Nov 2004 363s Return made up to 15/10/04; bulk list available separately
  • 363(353) ‐ Location of register of members address changed
08 Jul 2004 288b Secretary resigned
08 Jul 2004 288a New secretary appointed
25 May 2004 88(2)R Ad 02/03/04--------- £ si 6000000@.05=300000 £ ic 1669181/1969181
12 May 2004 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
12 May 2004 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
12 May 2004 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
04 May 2004 288b Director resigned
08 Apr 2004 288a New director appointed
03 Apr 2004 AUD Auditor's resignation
09 Feb 2004 AA Group of companies' accounts made up to 30 September 2003
04 Feb 2004 SA Statement of affairs
04 Feb 2004 88(2)R Ad 12/12/03--------- £ si 200000@.05=10000 £ ic 1659181/1669181
23 Jan 2004 RESOLUTIONS Resolutions
  • RES13 ‐ Reappoint dir/auditors 15/01/04
23 Jan 2004 88(2)R Ad 15/01/04--------- £ si 2000000@.05=100000 £ ic 1559181/1659181
22 Jan 2004 CERTNM Company name changed cater barnard (usa) PLC\certificate issued on 22/01/04
06 Jan 2004 88(2)R Ad 12/12/03--------- £ si 900000@.05=45000 £ ic 1559181/1604181
06 Jan 2004 88(2)R Ad 11/12/03--------- £ si 2800000@.05=140000 £ ic 1419181/1559181
22 Dec 2003 SA Statement of affairs