MERSEY ACQUISITIONS LIMITED

Company number 05470620

Date	Type	Description	View / Download
17 Jun 2010	CH01	Director's details changed for Mr Sean Patrick Marley on 2 June 2010	(2 pages)
17 Jun 2010	CH01	Director's details changed for Carolyn Jane Reynolds on 2 June 2010	(2 pages)
17 Jun 2010	CH01	Director's details changed for Mr Julian Delisle Burns on 2 June 2010	(2 pages)
17 Jun 2010	CH01	Director's details changed for Mr John Christopher Pfeil on 2 June 2010	(2 pages)
28 May 2010	AA	Full accounts made up to 31 August 2009	(15 pages)
30 Jun 2009	363a	Return made up to 02/06/09; full list of members	(8 pages)
26 Jun 2009	AA	Full accounts made up to 31 August 2008	(15 pages)
24 Feb 2009	RESOLUTIONS	Resolutions RES13 ‐ Section 175(a) quoted conflict of interest 29/01/2009	(6 pages)
20 Jun 2008	88(2)	Capitals not rolled up	(2 pages)
06 Jun 2008	363a	Return made up to 02/06/08; full list of members	(8 pages)
06 Jun 2008	288c	Director's change of particulars / julian burns / 03/07/2007	(2 pages)
12 May 2008	AA	Full accounts made up to 31 August 2007	(15 pages)
19 Jul 2007	288c	Director's particulars changed	(1 page)
18 Jul 2007	363a	Return made up to 02/06/07; full list of members	(5 pages)
18 Jul 2007	190	Location of debenture register	(1 page)
18 Jul 2007	353	Location of register of members	(1 page)
18 Jul 2007	287	Registered office changed on 18/07/07 from: 87-91 newman street london W1T 3EY	(1 page)
29 May 2007	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution ELRES ‐ Elective resolution ELRES ‐ Elective resolution ELRES ‐ Elective resolution	(2 pages)
02 Apr 2007	AA	Full accounts made up to 31 August 2006	(17 pages)
12 Dec 2006	MEM/ARTS	Memorandum and Articles of Association	(32 pages)
24 Nov 2006	CERTNM	Company name changed wrap acquisitions LIMITED\certificate issued on 24/11/06	(3 pages)
20 Nov 2006	288c	Director's particulars changed	(1 page)
08 Nov 2006	155(6)b	Declaration of assistance for shares acquisition	(10 pages)
08 Nov 2006	155(6)b	Declaration of assistance for shares acquisition	(10 pages)
08 Nov 2006	155(6)b	Declaration of assistance for shares acquisition	(10 pages)