NIKE MERCURIAL LTD.

Company number 03674789

Date	Type	Description	View / Download
13 May 1999	287	Registered office changed on 13/05/99 from: 1 mitchell lane bristol BS1 6BU	(1 page)
11 May 1999	288a	New director appointed	(8 pages)
11 May 1999	288a	New director appointed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
11 May 1999	288a	New director appointed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
09 May 1999	97	Commission payable relating to shares	(2 pages)
05 May 1999	395	Particulars of mortgage/charge	(20 pages)
05 May 1999	288a	New secretary appointed;new director appointed	(2 pages)
04 May 1999	MISC	Amending form 88(2)r	(2 pages)
30 Apr 1999	RESOLUTIONS	Resolutions SRES13 ‐ Special resolution This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
30 Apr 1999	RESOLUTIONS	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
30 Apr 1999	RESOLUTIONS	Resolutions SRES10 ‐ Special resolution of allotment of securities This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
30 Apr 1999	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	(28 pages)
30 Apr 1999	123	Nc inc already adjusted 23/04/99	(2 pages)
30 Apr 1999	122	S-div 23/04/99	(1 page)
30 Apr 1999	RESOLUTIONS	Resolutions SRES12 ‐ Special resolution of varying share rights or name This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
30 Apr 1999	RESOLUTIONS	Resolutions SRES10 ‐ Special resolution of allotment of securities This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
30 Apr 1999	RESOLUTIONS	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
30 Apr 1999	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	(28 pages)
27 Apr 1999	CERTNM	Company name changed alteramber LIMITED\certificate issued on 27/04/99	(3 pages)
23 Apr 1999	122	S-div 22/03/99	(1 page)
21 Apr 1999	88(2)R	Ad 22/03/99--------- £ si 480000@.0001=48 £ ic 2/50	(2 pages)
10 Apr 1999	RESOLUTIONS	Resolutions ORES13 ‐ Ordinary resolution	(1 page)
10 Apr 1999	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(2 pages)
26 Nov 1998	NEWINC	Incorporation	(13 pages)