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NIKE MERCURIAL LTD.

Company number 03674789

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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)
22 Jul 2008 88(2) Ad 02/07/08-22/07/08\gbp si 8978@1=8978\gbp ic 1470139.54/1479117.54\
21 Jul 2008 288b Appointment terminated director gregory dinges
14 May 2008 88(2) Ad 06/05/08-09/05/08\gbp si 56880@0.01=568.8\gbp ic 1469570.74/1470139.54\
05 Apr 2008 88(2) Ad 28/02/08-03/03/08\gbp si 442674@0.01=4426.74\gbp ic 1465144/1469570.74\
17 Mar 2008 288a Director appointed matthew adrian cook
17 Mar 2008 288a Director appointed gregory clark dinges
17 Mar 2008 288a Director appointed lewis leo bird iii
13 Mar 2008 288a Director appointed grant winston hanson
07 Mar 2008 288b Appointment terminated director stephen makin
07 Mar 2008 288b Appointment terminated director mark mccafferty
07 Mar 2008 288b Appointment terminated director nigel doughty
07 Mar 2008 288b Appointment terminated director richard barfield
05 Mar 2008 CERT10 Certificate of re-registration from Public Limited Company to Private
05 Mar 2008 MAR Re-registration of Memorandum and Articles
05 Mar 2008 53 Application for reregistration from PLC to private
05 Mar 2008 RESOLUTIONS Resolutions
  • RES02 ‐ Resolution of re-registration
03 Mar 2008 CERT15 Certificate of reduction of issued capital
03 Mar 2008 OC138 Reduction of iss capital and minute (oc) \gbp ic 1460802/1460802
03 Mar 2008 RESOLUTIONS Resolutions
  • RES13 ‐ Scheme 31/01/2008
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES04 ‐ Resolution of increasing authorised share capital
  • RES06 ‐ Resolution of reduction in issued share capital
03 Mar 2008 OC Scheme of arrangement
29 Feb 2008 MEM/ARTS Memorandum and Articles of Association
29 Feb 2008 RESOLUTIONS Resolutions
  • RES14 ‐ 1P for each of the shares 31/01/2008
29 Feb 2008 RESOLUTIONS Resolutions
  • RES13 ‐ Re scheme of arrangement 31/01/2008
10 Dec 2007 363s Return made up to 26/11/07; bulk list available separately
17 Oct 2007 288a New director appointed