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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)
12 May 2004 RESOLUTIONS Resolutions
  • RES02 ‐ Resolution of re-registration
12 May 2004 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
11 May 2004 288a New director appointed
08 May 2004 403a Declaration of satisfaction of mortgage/charge
08 May 2004 403a Declaration of satisfaction of mortgage/charge
06 May 2004 395 Particulars of mortgage/charge
04 May 2004 RESOLUTIONS Resolutions
  • RES13 ‐ Re shares 30/03/04
05 Feb 2004 288b Secretary resigned;director resigned
05 Feb 2004 288a New secretary appointed
22 Dec 2003 363s Return made up to 26/11/03; full list of members
22 Dec 2003 288a New director appointed
22 Dec 2003 288b Director resigned
30 Sep 2003 288b Director resigned
11 Aug 2003 395 Particulars of mortgage/charge
24 May 2003 288a New director appointed
27 Apr 2003 288b Director resigned
17 Apr 2003 AA Group of companies' accounts made up to 31 December 2002
01 Mar 2003 AUD Auditor's resignation
06 Feb 2003 395 Particulars of mortgage/charge
06 Feb 2003 AA Group of companies' accounts made up to 31 December 2001
05 Dec 2002 363s Return made up to 26/11/02; full list of members
07 Oct 2002 244 Delivery ext'd 3 mth 31/12/01
24 Dec 2001 AA Group of companies' accounts made up to 31 December 2000
12 Dec 2001 363s Return made up to 26/11/01; change of members
04 Oct 2001 244 Delivery ext'd 3 mth 31/12/00