MERCIAN CONSULTING LIMITED

Company number 04312104

Date	Type	Description	View / Download
29 Jan 2003	AA	Total exemption small company accounts made up to 31 May 2002	(4 pages)
11 Nov 2002	225	Accounting reference date shortened from 31/10/02 to 31/05/02	(1 page)
18 Oct 2002	363s	Return made up to 26/10/02; full list of members	(10 pages)
03 Oct 2002	288a	New director appointed	(2 pages)
24 Sep 2002	288b	Director resigned	(1 page)
12 Apr 2002	88(2)R	Ad 25/02/02--------- £ si 315@1=315 £ ic 2/317	(3 pages)
12 Apr 2002	128(1)	Statement of rights attached to allotted shares	(2 pages)
12 Apr 2002	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(2 pages)
12 Apr 2002	123	£ nc 1000/1315 25/02/02	(1 page)
18 Mar 2002	288a	New secretary appointed	(2 pages)
18 Mar 2002	288b	Secretary resigned	(1 page)
09 Nov 2001	288a	New director appointed	(2 pages)
04 Nov 2001	287	Registered office changed on 04/11/01 from: 12-14 saint marys street newport shropshire TF10 7AB	(1 page)
04 Nov 2001	288b	Director resigned	(1 page)
04 Nov 2001	288b	Secretary resigned	(1 page)
04 Nov 2001	288a	New secretary appointed	(2 pages)
26 Oct 2001	NEWINC	Incorporation	(10 pages)