MERCATOR PROPERTIES LIMITED

Company number 03866620

Date	Type	Description	View / Download
23 Dec 2003	363a	Return made up to 19/12/03; full list of members	(8 pages)
21 Oct 2003	AA	Total exemption full accounts made up to 31 December 2002	(10 pages)
13 Oct 2003	MEM/ARTS	Memorandum and Articles of Association	(12 pages)
13 Oct 2003	RESOLUTIONS	Resolutions RES05 ‐ Resolution of decreasing authorised share capital
13 Oct 2003	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(3 pages)
13 Oct 2003	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
13 Oct 2003	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares
13 Oct 2003	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital
13 Oct 2003	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(2 pages)
13 Aug 2003	122	£ nc 1000/0 13/06/03	(1 page)
22 Jul 2003	244	Delivery ext'd 3 mth 31/12/02	(1 page)
05 Jul 2003	169	£ ic 1000/0 13/06/03 £ sr 1000@1=1000	(1 page)
29 Jun 2003	88(2)R	Ad 13/06/03--------- eur si 1410@1=1410 eur ic 0/1410	(2 pages)
29 Jun 2003	123	Eur nc 0/1410 13/06/03	(2 pages)
03 Feb 2003	AA	Total exemption full accounts made up to 31 December 2001	(10 pages)
23 Dec 2002	363a	Return made up to 19/12/02; full list of members	(5 pages)
09 Apr 2002	363a	Return made up to 19/12/01; full list of members	(5 pages)
19 Mar 2002	244	Delivery ext'd 3 mth 31/12/01	(1 page)
26 Feb 2002	288b	Director resigned	(1 page)
26 Feb 2002	288b	Director resigned	(1 page)
02 Feb 2002	AA	Total exemption full accounts made up to 31 December 2000	(8 pages)
22 Jan 2002	288a	New director appointed	(3 pages)
22 Jan 2002	288a	New secretary appointed	(2 pages)
22 Jan 2002	287	Registered office changed on 22/01/02 from: 38 wigmore street london W1U 2HA	(1 page)
22 Jan 2002	288b	Director resigned	(1 page)