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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)
15 Jun 2004 88(2)R Ad 27/05/04--------- £ si 6125225000@.0001= 612522 £ ic 47751475/48363997
15 Jun 2004 RESOLUTIONS Resolutions
  • RES13 ‐ Listed securities 27/05/04
15 Jun 2004 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
15 Jun 2004 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
15 Jun 2004 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
15 Jun 2004 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
15 Jun 2004 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
15 Jun 2004 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
15 Jun 2004 88(2)R Ad 27/05/04--------- £ si 25000@.01=250 £ ic 47751225/47751475
15 Jun 2004 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
15 Jun 2004 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
10 Jun 2004 288b Director resigned
10 Jun 2004 288b Director resigned
10 Jun 2004 288b Director resigned
04 Jun 2004 PROSP Listing of particulars
03 Jun 2004 AA Interim accounts made up to 30 April 2004
26 May 2004 288a New director appointed
24 May 2004 AA Group of companies' accounts made up to 31 December 2003
12 May 2004 CERT7 Certificate of change of name and re-registration from Private to Public Limited Company
12 May 2004 MAR Re-registration of Memorandum and Articles
12 May 2004 BS Balance Sheet
12 May 2004 AUDR Auditor's report
12 May 2004 AUDS Auditor's statement
12 May 2004 43(3)e Declaration on reregistration from private to PLC
12 May 2004 43(3) Application for reregistration from private to PLC