MERCIA FUND 1 GENERAL PARTNER LIMITED

Company number 03676974

Date	Type	Description	View / Download
06 Jan 2005	363s	Return made up to 01/12/04; full list of members	(9 pages)
22 Jan 2004	AA	Full accounts made up to 31 March 2003	(13 pages)
05 Jan 2004	363s	Return made up to 01/12/03; full list of members	(9 pages)
05 Jan 2004	288b	Director resigned	(1 page)
02 Jun 2003	AA	Full accounts made up to 31 March 2002	(13 pages)
19 May 2003	288a	New director appointed	(2 pages)
08 Jan 2003	288b	Director resigned	(1 page)
08 Jan 2003	363s	Return made up to 01/12/02; full list of members 363(288) ‐ Director resigned	(9 pages)
20 Nov 2002	AA	Full accounts made up to 31 March 2001	(12 pages)
02 Feb 2002	363s	Return made up to 01/12/01; full list of members	(8 pages)
02 Feb 2002	288a	New secretary appointed	(2 pages)
02 Feb 2002	288b	Secretary resigned	(1 page)
16 Oct 2001	288a	New director appointed	(2 pages)
08 Oct 2001	288b	Director resigned	(1 page)
08 Oct 2001	287	Registered office changed on 08/10/01 from: st philips house, st phillips place, birmingham, west midlands B3 2PP	(1 page)
18 Apr 2001	363s	Return made up to 01/12/00; full list of members 363(288) ‐ Director's particulars changed;director resigned	(9 pages)
18 Apr 2001	AA	Full accounts made up to 31 March 2000	(12 pages)
03 Aug 2000	363a	Return made up to 01/12/99; full list of members; amend	(10 pages)
27 Jul 2000	MEM/ARTS	Memorandum and Articles of Association	(10 pages)
27 Jul 2000	88(2)R	Ad 18/10/99--------- £ si 101@1	(2 pages)
22 Dec 1999	363s	Return made up to 01/12/99; full list of members	(9 pages)
22 Dec 1999	288b	Director resigned	(1 page)
04 Nov 1999	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of Memorandum of Association	(2 pages)
04 Nov 1999	MEM/ARTS	Memorandum and Articles of Association	(11 pages)
04 Nov 1999	MEM/ARTS	Memorandum and Articles of Association	(14 pages)

Previous

• 1
• 2
• 3
• 4
• 5
• 6

Next