MERCER RESOURCES PLC

Company number 03861966

Date	Type	Description	View / Download
10 Feb 2006	288b	Director resigned	(1 page)
10 Feb 2006	288b	Director resigned	(1 page)
03 Nov 2005	363s	Return made up to 15/10/05; bulk list available separately	(9 pages)
11 Feb 2005	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
11 Feb 2005	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(1 page)
08 Feb 2005	AA	Group of companies' accounts made up to 30 September 2004	(32 pages)
12 Nov 2004	363s	Return made up to 15/10/04; bulk list available separately 363(353) ‐ Location of register of members address changed	(9 pages)
08 Jul 2004	288b	Secretary resigned	(1 page)
08 Jul 2004	288a	New secretary appointed	(2 pages)
25 May 2004	88(2)R	Ad 02/03/04--------- £ si 6000000@.05=300000 £ ic 1669181/1969181	(2 pages)
12 May 2004	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
12 May 2004	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
12 May 2004	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(2 pages)
04 May 2004	288b	Director resigned	(1 page)
08 Apr 2004	288a	New director appointed	(3 pages)
03 Apr 2004	AUD	Auditor's resignation	(1 page)
09 Feb 2004	AA	Group of companies' accounts made up to 30 September 2003	(29 pages)
04 Feb 2004	SA	Statement of affairs	(16 pages)
04 Feb 2004	88(2)R	Ad 12/12/03--------- £ si 200000@.05=10000 £ ic 1659181/1669181	(2 pages)
23 Jan 2004	RESOLUTIONS	Resolutions RES13 ‐ Reappoint dir/auditors 15/01/04	(1 page)
23 Jan 2004	88(2)R	Ad 15/01/04--------- £ si 2000000@.05=100000 £ ic 1559181/1659181	(2 pages)
22 Jan 2004	CERTNM	Company name changed cater barnard (usa) PLC\certificate issued on 22/01/04	(2 pages)
06 Jan 2004	88(2)R	Ad 12/12/03--------- £ si 900000@.05=45000 £ ic 1559181/1604181	(5 pages)
06 Jan 2004	88(2)R	Ad 11/12/03--------- £ si 2800000@.05=140000 £ ic 1419181/1559181	(2 pages)
22 Dec 2003	SA	Statement of affairs	(2 pages)