MERCURY TAVERNS LIMITED

Company number 02850597

Date	Type	Description	View / Download
14 Aug 1998	363a	Return made up to 06/09/97; full list of members; amend	(9 pages)
03 Aug 1998	288a	New director appointed	(2 pages)
03 Aug 1998	288a	New director appointed	(2 pages)
16 Jul 1998	RESOLUTIONS	Resolutions WRES13 ‐ Written resolution	(7 pages)
16 Jul 1998	RESOLUTIONS	Resolutions WRES01 ‐ Written resolution of adoption of Memorandum of Association	(11 pages)
16 Jul 1998	122	Conve 11/06/98	(1 page)
16 Jul 1998	287	Registered office changed on 16/07/98 from: dibb lupton alsop windsor house,temple row birmingham B2 5LF	(1 page)
16 Jul 1998	288b	Director resigned	(1 page)
16 Jul 1998	288b	Director resigned	(1 page)
16 Jul 1998	288b	Director resigned	(1 page)
16 Jul 1998	288b	Secretary resigned;director resigned	(1 page)
16 Jul 1998	288b	Director resigned	(1 page)
16 Jul 1998	288a	New director appointed	(2 pages)
16 Jul 1998	288a	New secretary appointed;new director appointed	(2 pages)
16 Jul 1998	AUD	Auditor's resignation	(1 page)
10 Jul 1998	287	Registered office changed on 10/07/98 from: murcury house mercury park 18-19 amber business village amington tamworth staffordshire B77 4RP	(1 page)
24 Jun 1998	395	Particulars of mortgage/charge	(17 pages)
23 Jun 1998	RESOLUTIONS	Resolutions ORES13 ‐ Ordinary resolution	(1 page)
17 Jun 1998	288a	New director appointed	(2 pages)
16 Jun 1998	395	Particulars of mortgage/charge	(8 pages)
13 Jun 1998	403a	Declaration of satisfaction of mortgage/charge	(1 page)
13 Jun 1998	403a	Declaration of satisfaction of mortgage/charge	(2 pages)
13 Jun 1998	403a	Declaration of satisfaction of mortgage/charge	(1 page)
13 Jun 1998	403a	Declaration of satisfaction of mortgage/charge	(17 pages)
10 Jun 1998	AA	Full group accounts made up to 28 September 1997	(24 pages)