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MERCURY FACILITIES MANAGEMENT LIMITED

Company number 04850537

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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)
04 Jul 2005 288a New director appointed
29 Jun 2005 288a New director appointed
29 Jun 2005 288a New secretary appointed;new director appointed
13 Jun 2005 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
13 Jun 2005 88(2)R Ad 01/06/05--------- £ si 999@1=999 £ ic 1/1000
13 Jun 2005 288b Director resigned
13 Jun 2005 288b Secretary resigned;director resigned
07 Jun 2005 395 Particulars of mortgage/charge
19 May 2005 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
19 May 2005 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
19 May 2005 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
06 May 2005 288b Director resigned
06 May 2005 288b Secretary resigned
06 May 2005 288a New secretary appointed;new director appointed
06 May 2005 288a New director appointed
08 Nov 2004 288b Secretary resigned
08 Nov 2004 288a New secretary appointed
19 Oct 2004 363s Return made up to 30/07/04; full list of members
19 Oct 2004 363(288) Secretary's particulars changed;director's particulars changed;director resigned
19 Oct 2004 363(287) Registered office changed on 19/10/04
19 Oct 2004 288a New director appointed
30 Jul 2003 288b Secretary resigned
30 Jul 2003 NEWINC Incorporation