MERCANTILE TRUST LIMITED

Company number 07023863

Date	Type	Description	View / Download
22 Jun 2011	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1	(3 pages)
03 May 2011	AA	Full accounts made up to 31 December 2010	(15 pages)
07 Mar 2011	AD01	Registered office address changed from Austin House Stannard Place St. Crispins Road Norwich Norfolk NR3 1PX on 7 March 2011	(1 page)
07 Jan 2011	TM01	Termination of appointment of Charles Rowett as a director	(1 page)
05 Oct 2010	AR01	Annual return made up to 18 September 2010 with full list of shareholders	(7 pages)
29 Jun 2010	AA	Full accounts made up to 31 December 2009	(13 pages)
23 Apr 2010	AA01	Previous accounting period shortened from 31 December 2010 to 31 December 2009	(1 page)
10 Feb 2010	AP01	Appointment of Ms Debbie Carol Burton as a director	(3 pages)
03 Feb 2010	MG01	Particulars of a mortgage or charge / charge no: 1	(11 pages)
19 Jan 2010	SH01	Statement of capital following an allotment of shares on 23 December 2009 GBP 110	(4 pages)
19 Jan 2010	SH02	Sub-division of shares on 23 December 2009	(5 pages)
19 Jan 2010	RESOLUTIONS	Resolutions RES13 ‐ Sdiv 23/12/2009 RES10 ‐ Resolution of allotment of securities	(1 page)
08 Jan 2010	SH20	Statement by directors	(1 page)
08 Jan 2010	SH19	Statement of capital on 8 January 2010 GBP 110	(4 pages)
08 Jan 2010	CAP-SS	Solvency statement dated 06/01/10	(1 page)
08 Jan 2010	RESOLUTIONS	Resolutions RES13 ‐ Share premium account amounting to £38,722,870.93 be cancelled and the resultant share premium be returned to shareholder 06/01/2010	(1 page)
02 Dec 2009	AP01	Appointment of Charles Francis Sam Rowett as a director	(3 pages)
16 Nov 2009	TM01	Termination of appointment of Jeremy Masding as a director	(1 page)
02 Oct 2009	288b	Appointment terminated director and secretary maureen pooley	(1 page)
02 Oct 2009	288a	Secretary appointed anthony richardson	(2 pages)
01 Oct 2009	288a	Director appointed jeremy john masding	(2 pages)
01 Oct 2009	288a	Director appointed andrew clive turner	(2 pages)
01 Oct 2009	288b	Appointment terminated director emma keen	(1 page)
01 Oct 2009	288a	Director appointed jonathan david painter	(2 pages)
01 Oct 2009	225	Accounting reference date extended from 30/09/2010 to 31/12/2010	(1 page)

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