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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)
27 Mar 2000	RESOLUTIONS	Resolutions ORES10 ‐ Ordinary 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
27 Mar 2000	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	View PDF Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital - link opens in a new window - 2 pages (2 pages)
07 Mar 2000	88(2)R	Ad 11/01/00-16/02/00 £ si 2980087@.01=29800 £ ic 407581/437381	View PDF Ad 11/01/00-16/02/00 £ si 2980087@.01=29800 £ ic 407581/437381 - link opens in a new window - 2 pages (2 pages)
29 Feb 2000	PROSP	Prospectus	View PDF Prospectus - link opens in a new window - 32 pages (32 pages)
24 Jan 2000	88(2)R	Ad 04/01/00--------- £ si 5758000@.01=57580 £ ic 350001/407581	View PDF Ad 04/01/00--------- £ si 5758000@.01=57580 £ ic 350001/407581 - link opens in a new window - 2 pages (2 pages)
21 Nov 1999	353	Location of register of members	View PDF Location of register of members - link opens in a new window - 1 page (1 page)
11 Nov 1999	88(2)R	Ad 23/08/99--------- £ si 34999998@.01=349999 £ ic 2/350001	View PDF Ad 23/08/99--------- £ si 34999998@.01=349999 £ ic 2/350001 - link opens in a new window - 4 pages (4 pages)
27 Sep 1999	PROSP	Prospectus	View PDF Prospectus - link opens in a new window - 20 pages (20 pages)
01 Sep 1999	CERT8	Certificate of authorisation to commence business and borrow	View PDF Certificate of authorisation to commence business and borrow - link opens in a new window - 1 page (1 page)
31 Aug 1999	117	Application to commence business	View PDF Application to commence business - link opens in a new window - 2 pages (2 pages)
25 Aug 1999	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	View PDF Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital - link opens in a new window - 1 page (1 page)
25 Aug 1999	123	£ nc 250000/600000 13/08/99	View PDF £ nc 250000/600000 13/08/99 - link opens in a new window - 1 page (1 page)
25 Aug 1999	225	Accounting reference date shortened from 31/08/00 to 30/06/00	View PDF Accounting reference date shortened from 31/08/00 to 30/06/00 - link opens in a new window - 1 page (1 page)
25 Aug 1999	RESOLUTIONS	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities	View PDF Resolutions ORES10 ‐ Ordinary resolution of allotment of securities - link opens in a new window - 1 page (1 page)
25 Aug 1999	RESOLUTIONS	Resolutions SRES13 ‐ Special resolution 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
25 Aug 1999	RESOLUTIONS	Resolutions SRES10 ‐ Special resolution of allotment of securities	View PDF Resolutions SRES10 ‐ Special resolution of allotment of securities - link opens in a new window - 2 pages (2 pages)
11 Aug 1999	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 77 pages (77 pages)

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