MERSEC NOMINEES (050306) LIMITED

Company number 04135965

Date	Type	Description	View / Download
07 Jan 2003	AA	Accounts for a dormant company made up to 31 January 2002	(2 pages)
22 Oct 2002	287	Registered office changed on 22/10/02 from: 20-22 bedford row london WC1R 4JS	(1 page)
14 Jan 2002	363s	Return made up to 05/01/02; full list of members	(6 pages)
19 Jun 2001	88(3)	Particulars of contract relating to shares	(4 pages)
19 Jun 2001	88(2)R	Ad 27/04/01--------- £ si 162000@1=162000 £ ic 1/162001	(2 pages)
12 Mar 2001	288b	Director resigned	(1 page)
12 Mar 2001	288b	Secretary resigned	(1 page)
12 Mar 2001	288a	New director appointed	(2 pages)
12 Mar 2001	288a	New director appointed	(2 pages)
12 Mar 2001	288a	New secretary appointed	(2 pages)
12 Mar 2001	287	Registered office changed on 12/03/01 from: 1 mitchell lane bristol BS1 6BU	(1 page)
12 Mar 2001	123	Nc inc already adjusted 20/02/01	(1 page)
12 Mar 2001	RESOLUTIONS	Resolutions WRES10 ‐ Written resolution of allotment of securities This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
12 Mar 2001	RESOLUTIONS	Resolutions WRES04 ‐ Written resolution of increasing authorised share capital	(1 page)
05 Jan 2001	NEWINC	Incorporation	(13 pages)

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