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MERCATOR GOLD LIMITED

Company number 05311074

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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)
06 Jun 2011	AP04	Appointment of Cobbetts (Secretarial) Limited as a secretary	View PDF Appointment of Cobbetts (Secretarial) Limited as a secretary - link opens in a new window - 2 pages (2 pages)
06 Jun 2011	AD01	Registered office address changed from Peek House 3rd Floor 20 Eastcheap London EC3M 1EB on 6 June 2011	View PDF Registered office address changed from Peek House 3rd Floor 20 Eastcheap London EC3M 1EB on 6 June 2011 - link opens in a new window - 1 page (1 page)
05 Apr 2011	AA	Total exemption full accounts made up to 30 September 2010	View PDF Total exemption full accounts made up to 30 September 2010 - link opens in a new window - 7 pages (7 pages)
28 Feb 2011	AR01	Annual return made up to 11 December 2010 with full list of shareholders	View PDF Annual return made up to 11 December 2010 with full list of shareholders - link opens in a new window - 3 pages (3 pages)
18 Oct 2010	TM01	Termination of appointment of Michael De Villiers as a director	View PDF Termination of appointment of Michael De Villiers as a director - link opens in a new window - 1 page (1 page)
18 Oct 2010	TM02	Termination of appointment of Michael De Villiers as a secretary	View PDF Termination of appointment of Michael De Villiers as a secretary - link opens in a new window - 1 page (1 page)
14 Oct 2010	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 16 pages (16 pages)
27 Sep 2010	CERTNM	Company name changed electrum resources PLC\certificate issued on 27/09/10 RES15 ‐ Change company name resolution on 2010-09-27	View PDF Company name changed electrum resources PLC\certificate issued on 27/09/10 RES15 ‐ Change company name resolution on 2010-09-27 - link opens in a new window - 2 pages (2 pages)
27 Sep 2010	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
06 Apr 2010	AA	Accounts for a dormant company made up to 30 September 2009	View PDF Accounts for a dormant company made up to 30 September 2009 - link opens in a new window - 7 pages (7 pages)
08 Mar 2010	CERTNM	Company name changed island gold PLC\certificate issued on 08/03/10 RES15 ‐ Change company name resolution on 2010-03-04	View PDF Company name changed island gold PLC\certificate issued on 08/03/10 RES15 ‐ Change company name resolution on 2010-03-04 - link opens in a new window - 2 pages (2 pages)
08 Mar 2010	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
05 Jan 2010	AA01	Previous accounting period shortened from 30 June 2010 to 30 September 2009	View PDF Previous accounting period shortened from 30 June 2010 to 30 September 2009 - link opens in a new window - 3 pages (3 pages)
05 Jan 2010	AR01	Annual return made up to 11 December 2009 with full list of shareholders	View PDF Annual return made up to 11 December 2009 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
05 Jan 2010	CH01	Director's details changed for Patrick Aloysius Harford on 5 January 2010	View PDF Director's details changed for Patrick Aloysius Harford on 5 January 2010 - link opens in a new window - 2 pages (2 pages)
30 Nov 2009	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2009-11-27	View PDF Resolutions RES15 ‐ Change company name resolution on 2009-11-27 - link opens in a new window - 1 page (1 page)
30 Nov 2009	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
15 Oct 2009	AA	Accounts for a dormant company made up to 30 June 2009	View PDF Accounts for a dormant company made up to 30 June 2009 - link opens in a new window - 7 pages (7 pages)
26 Mar 2009	AA	Accounts made up to 30 June 2008	View PDF Accounts made up to 30 June 2008 - link opens in a new window - 7 pages (7 pages)
12 Dec 2008	363a	Return made up to 11/12/08; full list of members	View PDF Return made up to 11/12/08; full list of members - link opens in a new window - 4 pages (4 pages)
17 Jan 2008	AA	Accounts made up to 30 June 2007	View PDF Accounts made up to 30 June 2007 - link opens in a new window - 6 pages (6 pages)
02 Jan 2008	363a	Return made up to 11/12/07; full list of members	View PDF Return made up to 11/12/07; full list of members - link opens in a new window - 2 pages (2 pages)
24 Jan 2007	363s	Return made up to 11/12/06; full list of members	View PDF Return made up to 11/12/06; full list of members - link opens in a new window - 7 pages (7 pages)
24 Jan 2007	363(288)	Director's particulars changed
24 Jan 2007	AA	Accounts made up to 30 June 2006	View PDF Accounts made up to 30 June 2006 - link opens in a new window - 6 pages (6 pages)

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