MERCURY GROUP PLC filing history - Find and update company information

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MERCURY GROUP PLC

Company number 03826434

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Confirmation statements / Annual returns Incorporation Officers

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)
30 Mar 2006	AA	Group of companies' accounts made up to 30 September 2005	View PDF Group of companies' accounts made up to 30 September 2005 - link opens in a new window - 36 pages (36 pages)
25 Jan 2006	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
22 Dec 2005	88(2)R	Ad 03/03/05--------- £ si 120000000@.01	View PDF Ad 03/03/05--------- £ si 120000000@.01 - link opens in a new window - 2 pages (2 pages)
22 Dec 2005	88(2)R	Ad 31/03/05--------- £ si 106909800@.01	View PDF Ad 31/03/05--------- £ si 106909800@.01 - link opens in a new window - 4 pages (4 pages)
22 Dec 2005	88(2)R	Ad 20/07/05--------- £ si 27200000@.01	View PDF Ad 20/07/05--------- £ si 27200000@.01 - link opens in a new window - 2 pages (2 pages)
22 Dec 2005	88(2)R	Ad 21/09/05--------- £ si 2285714@.01=22857 £ ic 26140040/26162897	View PDF Ad 21/09/05--------- £ si 2285714@.01=22857 £ ic 26140040/26162897 - link opens in a new window - 2 pages (2 pages)
28 Nov 2005	287	Registered office changed on 28/11/05 from: hilden park house 79 tonbridge road hildenborough tonbridge kent TN11 9BH	View PDF Registered office changed on 28/11/05 from: hilden park house 79 tonbridge road hildenborough tonbridge kent TN11 9BH - link opens in a new window - 1 page (1 page)
29 Oct 2005	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 3 pages (3 pages)
28 Oct 2005	88(2)R	Ad 28/09/05--------- £ si 1088000@.01=10880 £ ic 26129160/26140040	View PDF Ad 28/09/05--------- £ si 1088000@.01=10880 £ ic 26129160/26140040 - link opens in a new window - 2 pages (2 pages)
22 Sep 2005	363s	Return made up to 11/08/05; bulk list available separately	View PDF Return made up to 11/08/05; bulk list available separately - link opens in a new window - 9 pages (9 pages)
16 Sep 2005	CERT17	Certificate of reduction of issued capital and share premium and cancellation of share premium	View PDF Certificate of reduction of issued capital and share premium and cancellation of share premium - link opens in a new window - 1 page (1 page)
16 Sep 2005	OC138	Reduction of iss capital and minute (oc)	View PDF Reduction of iss capital and minute (oc) - link opens in a new window - 3 pages (3 pages)
16 Sep 2005	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 3 pages (3 pages)
08 Sep 2005	RESOLUTIONS	Resolutions RES13 ‐ Consolidation sub div 15/08/05
08 Sep 2005	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name
08 Sep 2005	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
08 Sep 2005	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
08 Sep 2005	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	View PDF Resolutions RES04 ‐ Resolution of increasing authorised share capital - link opens in a new window - 3 pages (3 pages)
08 Sep 2005	123	Nc inc already adjusted 15/08/05	View PDF Nc inc already adjusted 15/08/05 - link opens in a new window - 1 page (1 page)
08 Sep 2005	122	Conso s-div 16/08/05	View PDF Conso s-div 16/08/05 - link opens in a new window - 1 page (1 page)
31 Aug 2005	88(2)R	Ad 16/08/05--------- £ si 116666688@.01=1166666 £ ic 24962494/26129160	View PDF Ad 16/08/05--------- £ si 116666688@.01=1166666 £ ic 24962494/26129160 - link opens in a new window - 2 pages (2 pages)
26 Aug 2005	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
25 Aug 2005	RESOLUTIONS	Resolutions RES13 ‐ Consolidation 15/08/05
25 Aug 2005	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
25 Aug 2005	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities

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