MERCURY GROUP PLC

Company number 03826434

Date	Type	Description	View / Download
28 May 2004	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(1 page)
19 May 2004	288a	New director appointed	(2 pages)
17 May 2004	88(2)R	Ad 06/05/04--------- £ si 115000000@.001= 115000 £ ic 9888130/10003130	(2 pages)
26 Apr 2004	88(2)R	Ad 08/04/04--------- £ si 85798417@.01=857984 £ ic 9030146/9888130	(2 pages)
01 Mar 2004	88(2)R	Ad 17/02/04--------- £ si 16776000@.01=167760 £ ic 8862386/9030146	(2 pages)
01 Mar 2004	288b	Director resigned	(1 page)
22 Jan 2004	288a	New director appointed	(3 pages)
15 Dec 2003	363s	Return made up to 11/08/03; bulk list available separately 363(353) ‐ Location of register of members address changed	(9 pages)
01 Dec 2003	288b	Director resigned	(1 page)
01 Dec 2003	88(2)R	Ad 21/11/03--------- £ si 10000000@.1=1000000 £ ic 7862386/8862386	(2 pages)
01 Dec 2003	288a	New director appointed	(3 pages)
23 Oct 2003	403a	Declaration of satisfaction of mortgage/charge	(2 pages)
18 May 2003	287	Registered office changed on 18/05/03 from: 6 lloyds avenue london EC3N 3AX	(1 page)
18 Apr 2003	RESOLUTIONS	Resolutions RES13 ‐ Sub-divided 09/04/03
18 Apr 2003	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(2 pages)
18 Apr 2003	122	S-div 09/04/03	(1 page)
08 Apr 2003	353a	Location of register of members (non legible)	(1 page)
10 Mar 2003	AA	Group of companies' accounts made up to 30 September 2002	(27 pages)
25 Feb 2003	CERT21	Certificate of cancellation of share premium account	(1 page)
25 Feb 2003	RESOLUTIONS	Resolutions RES13 ‐ Cancel share prem acct 30/09/02	(1 page)
21 Feb 2003	OC	Cancel share prem acct	(2 pages)
16 Oct 2002	288b	Director resigned	(1 page)
16 Oct 2002	288b	Director resigned	(1 page)
25 Sep 2002	88(2)R	Ad 27/08/02--------- £ si 960000@.01=9600 £ ic 7852786/7862386	(2 pages)
09 Sep 2002	363s	Return made up to 11/08/02; bulk list available separately 363(288) ‐ Director's particulars changed	(9 pages)