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MERCURY MANAGEMENT (UK) LIMITED

Company number 04108871

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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)
18 Dec 2003	AA	Full accounts made up to 28 February 2003	View PDF Full accounts made up to 28 February 2003 - link opens in a new window - 20 pages (20 pages)
09 Dec 2002	225	Accounting reference date extended from 30/09/02 to 28/02/03	View PDF Accounting reference date extended from 30/09/02 to 28/02/03 - link opens in a new window - 1 page (1 page)
04 Dec 2002	363s	Return made up to 13/11/02; full list of members	View PDF Return made up to 13/11/02; full list of members - link opens in a new window - 9 pages (9 pages)
29 Nov 2002	AA	Accounts for a small company made up to 30 September 2001	View PDF Accounts for a small company made up to 30 September 2001 - link opens in a new window - 9 pages (9 pages)
21 Mar 2002	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 10 pages (10 pages)
15 Mar 2002	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 7 pages (7 pages)
11 Mar 2002	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentResolutions
11 Mar 2002	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 - 7 pages (7 pages)
08 Mar 2002	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 4 pages (4 pages)
07 Mar 2002	403a	Declaration of satisfaction of mortgage/charge	View PDF Declaration of satisfaction of mortgage/charge - link opens in a new window - 2 pages (2 pages)
08 Feb 2002	MISC	Amending 123 nc to 141670 270401	View PDF Amending 123 nc to 141670 270401 - link opens in a new window - 2 pages (2 pages)
08 Feb 2002	RESOLUTIONS	Resolutions RES13 ‐ Re amending res 31/01/02 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentResolutions
08 Feb 2002	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentResolutions
08 Feb 2002	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentResolutions
08 Feb 2002	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 - 33 pages (33 pages)
27 Dec 2001	363s	Return made up to 13/11/01; full list of members	View PDF Return made up to 13/11/01; full list of members - link opens in a new window - 7 pages (7 pages)
01 Oct 2001	225	Accounting reference date shortened from 30/11/01 to 30/09/01	View PDF Accounting reference date shortened from 30/11/01 to 30/09/01 - link opens in a new window - 1 page (1 page)
08 Jun 2001	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentResolutions
08 Jun 2001	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentResolutions
08 Jun 2001	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 - 1 page (1 page)
16 May 2001	123	Nc inc already adjusted 27/04/01	View PDF Nc inc already adjusted 27/04/01 - link opens in a new window - 1 page (1 page)
16 May 2001	88(2)R	Ad 27/04/01--------- £ si 2@1=2 £ ic 2/4	View PDF Ad 27/04/01--------- £ si 2@1=2 £ ic 2/4 - link opens in a new window - 2 pages (2 pages)
16 May 2001	RESOLUTIONS	Resolutions RES13 ‐ Re shares 27/04/01 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentResolutions
16 May 2001	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentResolutions
16 May 2001	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 - 19 pages (19 pages)

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