MERCER RESOURCES PLC

Company Documents

DateDescription
23/10/1423 October 2014 15/10/14 NO MEMBER LIST

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07/07/147 July 2014 FULL ACCOUNTS MADE UP TO 31/12/13

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19/11/1319 November 2013 APPOINTMENT TERMINATED, SECRETARY SANDRA SCOTT

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19/11/1319 November 2013 APPOINTMENT TERMINATED, SECRETARY SANDRA SCOTT

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19/11/1319 November 2013 15/10/13 NO MEMBER LIST

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21/10/1321 October 2013 REGISTERED OFFICE CHANGED ON 21/10/2013 FROM
30 PERCY STREET
LONDON
W1T 2DB
UNITED KINGDOM

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06/09/136 September 2013 REGISTERED OFFICE CHANGED ON 06/09/2013 FROM
31 HARLEY STREET
LONDON
W1G 9QS
UNITED KINGDOM

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16/08/1316 August 2013 DIRECTOR APPOINTED MR SHAHED MAHMOOD

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15/08/1315 August 2013 DIRECTOR APPOINTED MR TREVOR JOHN WELLS

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06/08/136 August 2013 APPOINTMENT TERMINATED, DIRECTOR ALON BULL

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06/08/136 August 2013 APPOINTMENT TERMINATED, DIRECTOR DAVID SCOTT

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06/08/136 August 2013 APPOINTMENT TERMINATED, DIRECTOR ANGUS ROSE

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06/08/136 August 2013 APPOINTMENT TERMINATED, DIRECTOR MICHAEL HICKS

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06/08/136 August 2013 APPOINTMENT TERMINATED, DIRECTOR TREVOR COOTE

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25/07/1325 July 2013 COMPANY NAME CHANGED ALEXANDER DAVID SECURITIES GROUP PLC
CERTIFICATE ISSUED ON 25/07/13

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25/07/1325 July 2013 NOTICE OF CHANGE OF NAME NM01 - RESOLUTION

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26/06/1326 June 2013 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/12

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13/11/1213 November 2012 15/10/12 NO MEMBER LIST

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29/08/1229 August 2012 REGISTERED OFFICE CHANGED ON 29/08/2012 FROM ONE NEW CHANGE LONDON EC4M 9AF ENGLAND

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21/08/1221 August 2012 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/11

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11/08/1211 August 2012 APPOINTMENT TERMINATED, DIRECTOR ANDREW GRANT

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09/08/129 August 2012 APPOINTMENT TERMINATED, DIRECTOR ANTONY COWLING

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06/03/126 March 2012 15/10/11 NO MEMBER LIST

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27/02/1227 February 2012 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES

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27/10/1127 October 2011 REGISTERED OFFICE CHANGED ON 27/10/2011 FROM 110 CANNON STREET LONDON EC4N 6AR

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13/06/1113 June 2011 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/10

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03/12/103 December 2010 16/10/10 BULK LIST

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07/10/107 October 2010 REGISTERED OFFICE CHANGED ON 07/10/2010 FROM 10 FINSBURY SQUARE LONDON EC2A 1AD

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01/07/101 July 2010 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/09

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07/06/107 June 2010 COMPANY BUSINESS 02/06/2010

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01/12/091 December 2009 16/10/09 BULK LIST

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01/12/091 December 2009 SAIL ADDRESS CREATED

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01/12/091 December 2009 REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM

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24/06/0924 June 2009 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES

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23/06/0923 June 2009 DIRECTOR APPOINTED ANGUS FREDERICK ROSE

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23/04/0923 April 2009 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/08

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17/02/0917 February 2009 SHARE AGREEMENT OTC

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12/01/0912 January 2009 DIRECTOR APPOINTED TREVOR COOTE

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12/01/0912 January 2009 DIRECTOR APPOINTED ALON BULL

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12/01/0912 January 2009 APPOINTMENT TERMINATED DIRECTOR JAN LEDOCHOWSKI

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12/01/0912 January 2009 APPOINTMENT TERMINATED DIRECTOR AND SECRETARY VINCENT NICHOLLS

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12/01/0912 January 2009 REGISTERED OFFICE CHANGED ON 12/01/09 FROM: GISTERED OFFICE CHANGED ON 12/01/2009 FROM HILDEN PARK HOUSE 79 TONBRIDGE ROAD HILDENBOROUGH TONBRIDGE KENT TN11 9BH

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12/01/0912 January 2009 SECRETARY APPOINTED SANDRA SCOTT

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12/01/0912 January 2009 DIRECTOR APPOINTED DAVID ALEXANDER HILL SCOTT

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12/01/0912 January 2009 DIRECTOR APPOINTED ANTONY BRIAN COWLING

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12/01/0912 January 2009 PREVEXT FROM 30/09/2008 TO 31/12/2008

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12/01/0912 January 2009 DIRECTOR APPOINTED MICHAEL HICKS

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12/01/0912 January 2009 DIRECTOR APPOINTED ANDREW JAMES GRANT

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30/12/0830 December 2008 COMPANY NAME CHANGED GRIFFIN GROUP PLC CERTIFICATE ISSUED ON 30/12/08

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18/12/0818 December 2008 APPOINTMENT TERMINATED DIRECTOR STEPHEN DEAN

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28/11/0828 November 2008 ACQUISITION AGREEMENT DISPOSAL AGREEMENT 24/11/2008

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10/11/0810 November 2008 RETURN MADE UP TO 15/10/08; BULK LIST AVAILABLE SEPARATELY

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30/10/0830 October 2008 DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN DEAN / 15/10/2008

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28/04/0828 April 2008 REDUCTION OF ISS CAPITAL AND MINUTE (OC) GBP IC 2249346/2249346

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28/04/0828 April 2008 REDUCTION OF SHARE PREMIUM

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20/03/0820 March 2008 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES

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18/03/0818 March 2008 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/07

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04/11/074 November 2007 RETURN MADE UP TO 15/10/07; BULK LIST AVAILABLE SEPARATELY

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10/10/0710 October 2007 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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28/09/0728 September 2007 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES

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18/09/0718 September 2007 NEW DIRECTOR APPOINTED

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25/05/0725 May 2007 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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14/05/0714 May 2007 S-DIV 27/04/07

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14/05/0714 May 2007 SUBDIV, CONSOLID 27/04/07

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14/05/0714 May 2007 VARYING SHARE RIGHTS AND NAMES

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14/05/0714 May 2007 DISAPPLICATION OF PRE-EMPTION RIGHTS

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14/05/0714 May 2007 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES

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14/05/0714 May 2007 ALTERATION TO MEMORANDUM AND ARTICLES

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14/05/0714 May 2007 CONSO S-DIV 27/04/07

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10/05/0710 May 2007 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/06

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31/10/0631 October 2006 RETURN MADE UP TO 15/10/06; BULK LIST AVAILABLE SEPARATELY

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19/04/0619 April 2006 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/05

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13/04/0613 April 2006 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES

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10/02/0610 February 2006 DIRECTOR RESIGNED

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10/02/0610 February 2006 DIRECTOR RESIGNED

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03/11/053 November 2005 RETURN MADE UP TO 15/10/05; BULK LIST AVAILABLE SEPARATELY

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11/02/0511 February 2005 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES

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08/02/058 February 2005 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/04

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12/11/0412 November 2004 RETURN MADE UP TO 15/10/04; BULK LIST AVAILABLE SEPARATELY

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08/07/048 July 2004 NEW SECRETARY APPOINTED

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08/07/048 July 2004 SECRETARY RESIGNED

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12/05/0412 May 2004 � NC 2000000/10000000 19/

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04/05/044 May 2004 DIRECTOR RESIGNED

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08/04/048 April 2004 NEW DIRECTOR APPOINTED

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03/04/043 April 2004 AUDITOR'S RESIGNATION

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09/02/049 February 2004 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/03

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04/02/044 February 2004 SHARES AGREEMENT OTC

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23/01/0423 January 2004 REAPPOINT DIR/AUDITORS 15/01/04

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22/01/0422 January 2004 COMPANY NAME CHANGED CATER BARNARD (USA) PLC CERTIFICATE ISSUED ON 22/01/04

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22/12/0322 December 2003 SHARES AGREEMENT OTC

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22/12/0322 December 2003 SHARES AGREEMENT OTC

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22/11/0322 November 2003 NEW DIRECTOR APPOINTED

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19/11/0319 November 2003 RETURN MADE UP TO 15/10/03; FULL LIST OF MEMBERS

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07/11/037 November 2003 NEW SECRETARY APPOINTED

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07/11/037 November 2003 SECRETARY RESIGNED

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18/05/0318 May 2003 REGISTERED OFFICE CHANGED ON 18/05/03 FROM: G OFFICE CHANGED 18/05/03 6 LLOYDS AVENUE LONDON EC3N 6AX

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17/05/0317 May 2003 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES

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10/03/0310 March 2003 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/02

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25/02/0325 February 2003 NEW DIRECTOR APPOINTED

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08/11/028 November 2002 RETURN MADE UP TO 15/10/02; FULL LIST OF MEMBERS

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16/10/0216 October 2002 DIRECTOR RESIGNED

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13/02/0213 February 2002 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/01

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24/10/0124 October 2001 RETURN MADE UP TO 15/10/01; FULL LIST OF MEMBERS

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25/09/0125 September 2001 SHARES AGREEMENT OTC

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20/09/0120 September 2001 DIRECTOR RESIGNED

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20/09/0120 September 2001 NEW DIRECTOR APPOINTED

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28/07/0128 July 2001 NC INC ALREADY ADJUSTED 16/07/01

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28/07/0128 July 2001 � NC 1000000/2000000 16/0

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20/07/0120 July 2001 COMPANY NAME CHANGED VOYAGER FINANCIAL NEWS.COM PUBLI C LIMITED COMPANY CERTIFICATE ISSUED ON 20/07/01

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03/07/013 July 2001 LISTING OF PARTICULARS

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01/06/011 June 2001 ACC. REF. DATE EXTENDED FROM 30/06/01 TO 30/09/01

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31/05/0131 May 2001 REGISTERED OFFICE CHANGED ON 31/05/01 FROM: G OFFICE CHANGED 31/05/01 DEAN HOUSE ANDERCON CENTRE SPITFIRE CLOSE ERMINE BUSINESS PARK, HUNTINGDON CAMBRIDGESHIRE PE18 6XY

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26/02/0126 February 2001 FULL GROUP ACCOUNTS MADE UP TO 30/06/00

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27/11/0027 November 2000 NEW SECRETARY APPOINTED

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27/11/0027 November 2000 DIRECTOR'S PARTICULARS CHANGED

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27/11/0027 November 2000 RETURN MADE UP TO 15/10/00; FULL LIST OF MEMBERS

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25/10/0025 October 2000 NEW DIRECTOR APPOINTED

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16/10/0016 October 2000 SECRETARY RESIGNED

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16/10/0016 October 2000 NEW SECRETARY APPOINTED

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27/09/0027 September 2000 REGISTERED OFFICE CHANGED ON 27/09/00 FROM: G OFFICE CHANGED 27/09/00 DAEDALUS HOUSE STATION ROAD CAMBRIDGE CAMBRIDGESHIRE CB1 2RE

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31/07/0031 July 2000 ACC. REF. DATE SHORTENED FROM 31/10/00 TO 30/06/00

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07/03/007 March 2000 SHARES AGREEMENT OTC

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26/02/0026 February 2000 PARTICULARS OF MORTGAGE/CHARGE

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10/11/9910 November 1999 AUTHORISATION TO COMMENCE BUSINESS AND BORROW

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10/11/9910 November 1999 APPLICATION COMMENCE BUSINESS

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27/10/9927 October 1999 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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27/10/9927 October 1999 NEW DIRECTOR APPOINTED

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27/10/9927 October 1999 SECRETARY RESIGNED;DIRECTOR RESIGNED

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27/10/9927 October 1999 DIRECTOR RESIGNED

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15/10/9915 October 1999 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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