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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)
22 Dec 2003 88(2)R Ad 12/12/03--------- £ si 1200000@.05=60000 £ ic 1359181/1419181
22 Dec 2003 SA Statement of affairs
22 Dec 2003 88(2)R Ad 12/12/03--------- £ si 1200000@.05=60000 £ ic 1299181/1359181
22 Nov 2003 288a New director appointed
19 Nov 2003 363s Return made up to 15/10/03; full list of members
  • 363(353) ‐ Location of register of members address changed
07 Nov 2003 288a New secretary appointed
07 Nov 2003 288b Secretary resigned
06 Jun 2003 88(2)R Ad 27/05/03--------- £ si 6648240@.05=332412 £ ic 966769/1299181
18 May 2003 287 Registered office changed on 18/05/03 from: 6 lloyds avenue london EC3N 6AX
17 May 2003 RESOLUTIONS Resolutions
  • RES13 ‐ Revoked or varied 09/04/03
17 May 2003 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
10 Mar 2003 AA Group of companies' accounts made up to 30 September 2002
25 Feb 2003 288a New director appointed
08 Nov 2002 363s Return made up to 15/10/02; full list of members
  • 363(288) ‐ Director's particulars changed
16 Oct 2002 288b Director resigned
13 Feb 2002 AA Group of companies' accounts made up to 30 September 2001
24 Jan 2002 88(2)R Ad 09/01/02--------- £ si 50000@.05=2500 £ ic 752463/754963
24 Oct 2001 363s Return made up to 15/10/01; full list of members
  • 363(353) ‐ Location of register of members address changed
25 Sep 2001 SA Statement of affairs
25 Sep 2001 88(2)R Ad 16/07/01--------- £ si 3393143@.05=169657 £ ic 608861/778518
20 Sep 2001 288b Director resigned
20 Sep 2001 288a New director appointed
28 Jul 2001 123 Nc inc already adjusted 16/07/01
28 Jul 2001 RESOLUTIONS Resolutions
  • RES13 ‐ Re:proposed acquis S320 16/07/01
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28 Jul 2001 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
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