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MERCURY GROUP PLC

Company number 03826434

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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 Aug 2002 395 Particulars of mortgage/charge
03 Aug 2002 SA Statement of affairs
03 Aug 2002 88(2)R Ad 01/03/02--------- £ si 12592576@.01=125925 £ ic 7726859/7852784
29 May 2002 288a New director appointed
10 Apr 2002 88(2)R Ad 03/04/02--------- £ si 15500000@.01=155000 £ ic 7571859/7726859
26 Mar 2002 88(2)R Ad 15/03/02--------- £ si 19000000@.01=190000 £ ic 7381859/7571859
25 Mar 2002 88(2)R Ad 01/03/02--------- £ si 69938228@.01=699382 £ ic 6682477/7381859
25 Mar 2002 88(2)R Ad 07/03/02--------- £ si 28000000@.01=280000 £ ic 6402477/6682477
25 Mar 2002 88(2)R Ad 01/03/02--------- £ si 64902084@.01=649020 £ ic 5753457/6402477
25 Mar 2002 88(2)R Ad 01/03/02--------- £ si 395000000@.01=3950000 £ ic 1803457/5753457
08 Mar 2002 123 Nc inc already adjusted 01/03/02
08 Mar 2002 RESOLUTIONS Resolutions
  • RES13 ‐ Re acquisition & approv 01/03/02
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
08 Mar 2002 RESOLUTIONS Resolutions
  • RES11 ‐ 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 DocumentResolutions
08 Mar 2002 RESOLUTIONS Resolutions
  • RES10 ‐ 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 DocumentResolutions
08 Mar 2002 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
14 Feb 2002 88(2)R Ad 29/01/02--------- £ si 5000000@.01=50000 £ ic 1753457/1803457
14 Feb 2002 123 Nc inc already adjusted 06/02/02
14 Feb 2002 RESOLUTIONS Resolutions
  • RES13 ‐ Share premium reduced 06/02/02
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
14 Feb 2002 RESOLUTIONS Resolutions
  • RES11 ‐ 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 DocumentResolutions
14 Feb 2002 RESOLUTIONS Resolutions
  • RES10 ‐ 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 DocumentResolutions
14 Feb 2002 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
13 Feb 2002 AA Group of companies' accounts made up to 30 September 2001
05 Feb 2002 PROSP Listing of particulars
27 Jan 2002 88(2)R Ad 10/01/02--------- £ si 5000000@.01=50000 £ ic 1703457/1753457
24 Jan 2002 88(2)R Ad 17/01/02--------- £ si 536@.01=5 £ ic 1703452/1703457