MERCURY GROUP PLC

Company number 03826434

Date	Type	Description	View / Download
12 Jun 2008	288b	Appointment terminated director and secretary andrew lovelady	(1 page)
12 Jun 2008	288b	Appointment terminate, director and secretary brian arthur basham logged form	(1 page)
07 May 2008	122	Conso\s-div	(2 pages)
07 May 2008	RESOLUTIONS	Resolutions RES13 ‐ Consolidation & subdivision 01/05/2008 RES01 ‐ Resolution of Memorandum and/or Articles of Association	(3 pages)
07 May 2008	RESOLUTIONS	Resolutions RES13 ‐ Re appointments 01/05/2008 RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	(2 pages)
16 Apr 2008	AA	Group of companies' accounts made up to 30 September 2007	(39 pages)
04 Feb 2008	88(2)R	Ad 14/01/08--------- £ si 4550000@.01=45500 £ ic 1129756/1175256	(5 pages)
14 Dec 2007	363s	Return made up to 11/08/07; bulk list available separately	(10 pages)
05 Apr 2007	AA	Group of companies' accounts made up to 30 September 2006	(36 pages)
28 Mar 2007	288a	New director appointed	(3 pages)
20 Mar 2007	288b	Secretary resigned	(1 page)
20 Mar 2007	288a	New secretary appointed	(2 pages)
01 Mar 2007	288a	New director appointed	(4 pages)
01 Mar 2007	288b	Director resigned	(1 page)
01 Mar 2007	288a	New director appointed	(2 pages)
23 Nov 2006	288b	Director resigned	(1 page)
23 Nov 2006	288b	Director resigned	(1 page)
31 Oct 2006	363s	Return made up to 11/08/06; bulk list available separately 363(288) ‐ Director's particulars changed	(10 pages)
31 Aug 2006	288a	New director appointed	(2 pages)
31 Aug 2006	288b	Director resigned	(1 page)
12 Jun 2006	288b	Director resigned	(1 page)
25 May 2006	288a	New director appointed	(3 pages)
24 May 2006	88(2)R	Ad 26/04/06--------- £ si 6481049@.01=64810 £ ic 26162897/26227707	(3 pages)
26 Apr 2006	288b	Secretary resigned	(1 page)
26 Apr 2006	288a	New secretary appointed	(2 pages)