NIKE MERCURIAL I LIMITED

Company number 00198168

Date	Type	Description	View / Download
16 Oct 1998	244	Delivery ext'd 3 mth 31/12/98	(2 pages)
30 Jul 1998	363s	Return made up to 21/07/98; no change of members	(6 pages)
20 Jul 1998	MEM/ARTS	Memorandum and Articles of Association	(22 pages)
07 Jul 1998	288b	Director resigned	(1 page)
18 Jun 1998	MEM/ARTS	Memorandum and Articles of Association	(22 pages)
19 May 1998	RESOLUTIONS	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities	(2 pages)
19 May 1998	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	(3 pages)
19 May 1998	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(2 pages)
07 May 1998	AA	Full accounts made up to 31 December 1996	(23 pages)
06 Feb 1998	288b	Secretary resigned	(1 page)
06 Feb 1998	288a	New secretary appointed	(2 pages)
05 Feb 1998	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(1 page)
09 Oct 1997	244	Delivery ext'd 3 mth 31/12/96	(2 pages)
04 Aug 1997	363s	Return made up to 21/07/97; full list of members	(8 pages)
21 Jul 1997	403a	Declaration of satisfaction of mortgage/charge	(1 page)
29 Jun 1997	288b	Director resigned	(1 page)
16 Jun 1997	403a	Declaration of satisfaction of mortgage/charge	(1 page)
16 Jun 1997	403a	Declaration of satisfaction of mortgage/charge	(1 page)
16 Jun 1997	403a	Declaration of satisfaction of mortgage/charge	(1 page)
28 Apr 1997	395	Particulars of mortgage/charge	(9 pages)
16 Apr 1997	395	Particulars of mortgage/charge	(11 pages)
30 Dec 1996	CERTNM	Company name changed umbro uk LIMITED\certificate issued on 31/12/96	(2 pages)
30 Sep 1996	288	Director's particulars changed	(1 page)
09 Sep 1996	363s	Return made up to 21/07/96; full list of members	(8 pages)
02 Sep 1996	AA	Full accounts made up to 31 December 1995	(20 pages)