MERCURY FACILITIES MANAGEMENT UK LIMITED

Company number SC203010

Date	Type	Description	View / Download
15 Nov 2005	AA	Full accounts made up to 31 December 2004	(16 pages)
09 Jun 2005	155(6)a	Declaration of assistance for shares acquisition	(5 pages)
07 Jun 2005	410(Scot)	Partic of mort/charge *	(3 pages)
07 Jun 2005	287	Registered office changed on 07/06/05 from: 38 southcroft road rutherglen glasgow G73 1UG	(1 page)
07 Jun 2005	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(9 pages)
06 Jun 2005	288a	New director appointed	(2 pages)
04 Jun 2005	419a(Scot)	Dec mort/charge *	(2 pages)
21 Feb 2005	288b	Secretary resigned	(1 page)
21 Feb 2005	288b	Director resigned	(1 page)
21 Feb 2005	288a	New secretary appointed;new director appointed	(2 pages)
28 Jan 2005	363s	Return made up to 17/01/05; full list of members	(7 pages)
28 Jan 2005	363(288)	Secretary's particulars changed;director's particulars changed
01 Nov 2004	AA	Full accounts made up to 31 December 2003	(14 pages)
14 Oct 2004	288b	Secretary resigned	(1 page)
14 Oct 2004	288b	Director resigned	(1 page)
14 Oct 2004	288a	New secretary appointed;new director appointed	(2 pages)
14 Oct 2004	288a	New director appointed	(2 pages)
31 Jan 2004	363s	Return made up to 17/01/04; full list of members	(7 pages)
30 Oct 2003	AA	Full accounts made up to 31 December 2002	(14 pages)
03 Jul 2003	287	Registered office changed on 03/07/03 from: 249 west george street glasgow lanarkshire G2 4RB	(1 page)
28 Feb 2003	363s	Return made up to 17/01/03; full list of members; amend	(7 pages)
25 Feb 2003	363s	Return made up to 17/01/03; full list of members	(7 pages)
25 Feb 2003	288a	New secretary appointed	(2 pages)
25 Feb 2003	225	Accounting reference date shortened from 31/01/03 to 31/12/02	(1 page)
25 Feb 2003	288b	Secretary resigned	(1 page)