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MERCAT TOURS INTERNATIONAL LIMITED

Company number SC214668

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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)
25 Nov 2014 SH03 Purchase of own shares.
24 Nov 2014 TM01 Termination of appointment of Desmond Gerard Brogan as a director on 17 November 2014
20 Nov 2014 SH02 Sub-division of shares on 17 November 2014
20 Nov 2014 RESOLUTIONS Resolutions
  • RES13 ‐ Shares sub-divided 17/11/2014
24 Apr 2014 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
18 Feb 2014 AA Total exemption small company accounts made up to 31 December 2013
13 Jan 2014 AR01 Annual return made up to 11 January 2014 with full list of shareholders
Statement of capital on 2014-01-13
  • GBP 100
22 Feb 2013 AA Total exemption small company accounts made up to 31 December 2012
11 Jan 2013 AR01 Annual return made up to 11 January 2013 with full list of shareholders
11 Apr 2012 AA Total exemption full accounts made up to 31 December 2011
24 Jan 2012 AR01 Annual return made up to 11 January 2012 with full list of shareholders
30 Aug 2011 AA Total exemption small company accounts made up to 31 December 2010
28 Jan 2011 AR01 Annual return made up to 11 January 2011 with full list of shareholders
28 Jan 2011 AP01 Appointment of Mr Michael Anthony Brogan as a director
28 Jan 2011 AP01 Appointment of Ms Kathleen Anne Brogan as a director
04 Oct 2010 AA Total exemption small company accounts made up to 31 December 2009
22 Jan 2010 AR01 Annual return made up to 11 January 2010 with full list of shareholders
22 Jan 2010 CH03 Secretary's details changed for Kathleen Anne Brogan on 15 November 2009
05 Nov 2009 AA Total exemption small company accounts made up to 31 December 2008
18 Mar 2009 363a Return made up to 11/01/09; no change of members
18 Mar 2009 288c Secretary's change of particulars / kathleen brogan / 12/03/2009
19 Nov 2008 AA Total exemption small company accounts made up to 31 December 2007
22 Jan 2008 363a Return made up to 11/01/08; full list of members
01 Nov 2007 AA Total exemption full accounts made up to 31 December 2006
01 Nov 2007 288a New secretary appointed