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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)
24 Jan 2007 RESOLUTIONS Resolutions
  • RES13 ‐ Rec accts re APP0T dir 18/12/06
09 Feb 2006 363s Return made up to 11/12/05; full list of members
31 Jan 2006 AA Total exemption full accounts made up to 30 June 2005
11 Jan 2006 287 Registered office changed on 11/01/06 from: 60 cannon street london EC4N 6JP
11 Oct 2005 225 Accounting reference date shortened from 31/12/05 to 30/06/05
09 Mar 2005 CERT8 Certificate of authorisation to commence business and borrow
09 Mar 2005 117 Application to commence business
09 Mar 2005 88(2)R Ad 21/01/05--------- £ si 49999998@.001
17 Jan 2005 288b Director resigned
10 Jan 2005 288a New director appointed
22 Dec 2004 288b Director resigned
22 Dec 2004 288b Secretary resigned
22 Dec 2004 288a New secretary appointed;new director appointed
11 Dec 2004 NEWINC Incorporation