MERCURY HOLDINGS LIMITED

Company number 02425976

Date	Type	Description	View / Download
29 Jun 1998	AUD	Auditor's resignation	(1 page)
02 Jun 1998	AA	Full group accounts made up to 31 December 1997	(22 pages)
23 Dec 1997	288b	Director resigned	(1 page)
25 Sep 1997	363s	Return made up to 25/09/97; full list of members	(7 pages)
25 Sep 1997	363(288)	Director's particulars changed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
25 Apr 1997	AA	Full group accounts made up to 31 December 1996	(23 pages)
21 Apr 1997	395	Particulars of mortgage/charge	(7 pages)
02 Apr 1997	395	Particulars of mortgage/charge This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
25 Feb 1997	288b	Director resigned	(1 page)
10 Feb 1997	395	Particulars of mortgage/charge	(9 pages)
10 Feb 1997	395	Particulars of mortgage/charge	(7 pages)
27 Sep 1996	363s	Return made up to 25/09/96; full list of members	(7 pages)
27 Sep 1996	363(288)	Secretary's particulars changed;director's particulars changed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
27 Sep 1996	288	New director appointed	(3 pages)
17 May 1996	CERT7	Certificate of change of name and re-registration from Private to Public Limited Company	(1 page)
17 May 1996	43(3)e	Declaration on reregistration from private to PLC	(1 page)
17 May 1996	43(3)	Application for reregistration from private to PLC	(1 page)
17 May 1996	AUDR	Auditor's report	(1 page)
17 May 1996	BS	Balance Sheet	(1 page)
17 May 1996	AUDS	Auditor's statement	(1 page)
17 May 1996	MAR	Re-registration of Memorandum and Articles	(40 pages)
17 May 1996	RESOLUTIONS	Resolutions SRES02 ‐ Special resolution of re-registration This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
17 May 1996	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	(1 page)
15 May 1996	AA	Full group accounts made up to 31 December 1995	(25 pages)
07 Mar 1996	288	New director appointed	(2 pages)