NIKE MERCURIAL LTD. filing history - Find and update company information

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NIKE MERCURIAL LTD.

Company number 03674789

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Confirmation statements / Annual returns Incorporation Officers

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)
01 Aug 2007	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
06 Jul 2007	88(2)R	Ad 02/07/07--------- £ si 72458@1=72458 £ ic 36548361/36620819	View PDF Ad 02/07/07--------- £ si 72458@1=72458 £ ic 36548361/36620819 - link opens in a new window - 3 pages (3 pages)
06 Jul 2007	88(2)R	Ad 02/07/07--------- £ si 198336@1=198336 £ ic 36350025/36548361	View PDF Ad 02/07/07--------- £ si 198336@1=198336 £ ic 36350025/36548361 - link opens in a new window - 6 pages (6 pages)
06 Jul 2007	88(2)R	Ad 02/07/07--------- £ si 245271@1=245271 £ ic 36104754/36350025	View PDF Ad 02/07/07--------- £ si 245271@1=245271 £ ic 36104754/36350025 - link opens in a new window - 7 pages (7 pages)
05 Jun 2007	88(2)R	Ad 30/05/07--------- £ si 866983@.01=8669 £ ic 36096085/36104754	View PDF Ad 30/05/07--------- £ si 866983@.01=8669 £ ic 36096085/36104754 - link opens in a new window - 8 pages (8 pages)
05 Jun 2007	88(2)R	Ad 31/05/07--------- £ si 61634@.01=616 £ ic 36095469/36096085	View PDF Ad 31/05/07--------- £ si 61634@.01=616 £ ic 36095469/36096085 - link opens in a new window - 1 page (1 page)
05 Jun 2007	88(2)R	Ad 29/05/07--------- £ si 15073@.01=150 £ ic 36095319/36095469	View PDF Ad 29/05/07--------- £ si 15073@.01=150 £ ic 36095319/36095469 - link opens in a new window - 1 page (1 page)
31 May 2007	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares	View PDF Resolutions RES09 ‐ Resolution of authority to purchase a number of shares - link opens in a new window - 1 page (1 page)
15 Apr 2007	AA	Group of companies' accounts made up to 31 December 2006	View PDF Group of companies' accounts made up to 31 December 2006 - link opens in a new window - 76 pages (76 pages)
03 Apr 2007	88(2)R	Ad 19/03/07-03/04/07 £ si 14180@.01=141 £ ic 36095178/36095319	View PDF Ad 19/03/07-03/04/07 £ si 14180@.01=141 £ ic 36095178/36095319 - link opens in a new window - 1 page (1 page)
23 Feb 2007	88(2)R	Ad 26/01/07-22/02/07 £ si 58864@588.64=34649704 £ ic 1445474/36095178	View PDF Ad 26/01/07-22/02/07 £ si 58864@588.64=34649704 £ ic 1445474/36095178 - link opens in a new window - 2 pages (2 pages)
10 Jan 2007	363s	Return made up to 26/11/06; bulk list available separately 363(288) ‐ Director's particulars changed	View PDF Return made up to 26/11/06; bulk list available separately 363(288) ‐ Director's particulars changed - link opens in a new window - 9 pages (9 pages)
13 Oct 2006	88(2)R	Ad 28/09/06-13/10/06 £ si 6444@.01=64 £ ic 1445409/1445473	View PDF Ad 28/09/06-13/10/06 £ si 6444@.01=64 £ ic 1445409/1445473 - link opens in a new window - 2 pages (2 pages)
15 Aug 2006	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name - link opens in a new window - 1 page (1 page)
01 Aug 2006	288a	New director appointed	View PDF New director appointed - link opens in a new window - 1 page (1 page)
01 Aug 2006	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
15 Jun 2006	88(2)R	Ad 15/06/06--------- £ si 3626@.01=36 £ ic 1445373/1445409	View PDF Ad 15/06/06--------- £ si 3626@.01=36 £ ic 1445373/1445409 - link opens in a new window - 1 page (1 page)
15 Jun 2006	88(2)R	Ad 17/05/06--------- £ si 1699@.01=16 £ ic 1445357/1445373	View PDF Ad 17/05/06--------- £ si 1699@.01=16 £ ic 1445357/1445373 - link opens in a new window - 1 page (1 page)
07 Apr 2006	AA	Group of companies' accounts made up to 31 December 2005	View PDF Group of companies' accounts made up to 31 December 2005 - link opens in a new window - 78 pages (78 pages)
15 Dec 2005	363s	Return made up to 26/11/05; bulk list available separately 363(288) ‐ Director's particulars changed	View PDF Return made up to 26/11/05; bulk list available separately 363(288) ‐ Director's particulars changed - link opens in a new window - 9 pages (9 pages)
31 May 2005	AA	Group of companies' accounts made up to 31 December 2004	View PDF Group of companies' accounts made up to 31 December 2004 - link opens in a new window - 64 pages (64 pages)
13 Jan 2005	363s	Return made up to 26/11/04; bulk list available separately	View PDF Return made up to 26/11/04; bulk list available separately - link opens in a new window - 14 pages (14 pages)
30 Jun 2004	88(2)R	Ad 03/06/04--------- £ si 83160722@.01=831607 £ ic 48363997/49195604	View PDF Ad 03/06/04--------- £ si 83160722@.01=831607 £ ic 48363997/49195604 - link opens in a new window - 11 pages (11 pages)
17 Jun 2004	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
15 Jun 2004	88(3)	Particulars of contract relating to shares	View PDF Particulars of contract relating to shares - link opens in a new window - 4 pages (4 pages)

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