MERCER RESOURCES PLC
Company Documents
| Date | Description |
|---|---|
| 23/10/1423 October 2014 | 15/10/14 NO MEMBER LIST |
| 07/07/147 July 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 19/11/1319 November 2013 | APPOINTMENT TERMINATED, SECRETARY SANDRA SCOTT |
| 19/11/1319 November 2013 | APPOINTMENT TERMINATED, SECRETARY SANDRA SCOTT |
| 19/11/1319 November 2013 | 15/10/13 NO MEMBER LIST |
| 21/10/1321 October 2013 | REGISTERED OFFICE CHANGED ON 21/10/2013 FROM 30 PERCY STREET LONDON W1T 2DB UNITED KINGDOM |
| 06/09/136 September 2013 | REGISTERED OFFICE CHANGED ON 06/09/2013 FROM 31 HARLEY STREET LONDON W1G 9QS UNITED KINGDOM |
| 16/08/1316 August 2013 | DIRECTOR APPOINTED MR SHAHED MAHMOOD |
| 15/08/1315 August 2013 | DIRECTOR APPOINTED MR TREVOR JOHN WELLS |
| 06/08/136 August 2013 | APPOINTMENT TERMINATED, DIRECTOR ALON BULL |
| 06/08/136 August 2013 | APPOINTMENT TERMINATED, DIRECTOR DAVID SCOTT |
| 06/08/136 August 2013 | APPOINTMENT TERMINATED, DIRECTOR ANGUS ROSE |
| 06/08/136 August 2013 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL HICKS |
| 06/08/136 August 2013 | APPOINTMENT TERMINATED, DIRECTOR TREVOR COOTE |
| 25/07/1325 July 2013 | COMPANY NAME CHANGED ALEXANDER DAVID SECURITIES GROUP PLC CERTIFICATE ISSUED ON 25/07/13 |
| 25/07/1325 July 2013 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 26/06/1326 June 2013 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/12 |
| 13/11/1213 November 2012 | 15/10/12 NO MEMBER LIST |
| 29/08/1229 August 2012 | REGISTERED OFFICE CHANGED ON 29/08/2012 FROM ONE NEW CHANGE LONDON EC4M 9AF ENGLAND |
| 21/08/1221 August 2012 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/11 |
| 11/08/1211 August 2012 | APPOINTMENT TERMINATED, DIRECTOR ANDREW GRANT |
| 09/08/129 August 2012 | APPOINTMENT TERMINATED, DIRECTOR ANTONY COWLING |
| 06/03/126 March 2012 | 15/10/11 NO MEMBER LIST |
| 27/02/1227 February 2012 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 27/10/1127 October 2011 | REGISTERED OFFICE CHANGED ON 27/10/2011 FROM 110 CANNON STREET LONDON EC4N 6AR |
| 13/06/1113 June 2011 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/10 |
| 03/12/103 December 2010 | 16/10/10 BULK LIST |
| 07/10/107 October 2010 | REGISTERED OFFICE CHANGED ON 07/10/2010 FROM 10 FINSBURY SQUARE LONDON EC2A 1AD |
| 01/07/101 July 2010 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/09 |
| 07/06/107 June 2010 | COMPANY BUSINESS 02/06/2010 |
| 01/12/091 December 2009 | 16/10/09 BULK LIST |
| 01/12/091 December 2009 | SAIL ADDRESS CREATED |
| 01/12/091 December 2009 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM |
| 24/06/0924 June 2009 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 23/06/0923 June 2009 | DIRECTOR APPOINTED ANGUS FREDERICK ROSE |
| 23/04/0923 April 2009 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/08 |
| 17/02/0917 February 2009 | SHARE AGREEMENT OTC |
| 12/01/0912 January 2009 | DIRECTOR APPOINTED TREVOR COOTE |
| 12/01/0912 January 2009 | DIRECTOR APPOINTED ALON BULL |
| 12/01/0912 January 2009 | APPOINTMENT TERMINATED DIRECTOR JAN LEDOCHOWSKI |
| 12/01/0912 January 2009 | APPOINTMENT TERMINATED DIRECTOR AND SECRETARY VINCENT NICHOLLS |
| 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 |
| 12/01/0912 January 2009 | SECRETARY APPOINTED SANDRA SCOTT |
| 12/01/0912 January 2009 | DIRECTOR APPOINTED DAVID ALEXANDER HILL SCOTT |
| 12/01/0912 January 2009 | DIRECTOR APPOINTED ANTONY BRIAN COWLING |
| 12/01/0912 January 2009 | PREVEXT FROM 30/09/2008 TO 31/12/2008 |
| 12/01/0912 January 2009 | DIRECTOR APPOINTED MICHAEL HICKS |
| 12/01/0912 January 2009 | DIRECTOR APPOINTED ANDREW JAMES GRANT |
| 30/12/0830 December 2008 | COMPANY NAME CHANGED GRIFFIN GROUP PLC CERTIFICATE ISSUED ON 30/12/08 |
| 18/12/0818 December 2008 | APPOINTMENT TERMINATED DIRECTOR STEPHEN DEAN |
| 28/11/0828 November 2008 | ACQUISITION AGREEMENT DISPOSAL AGREEMENT 24/11/2008 |
| 10/11/0810 November 2008 | RETURN MADE UP TO 15/10/08; BULK LIST AVAILABLE SEPARATELY |
| 30/10/0830 October 2008 | DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN DEAN / 15/10/2008 |
| 28/04/0828 April 2008 | REDUCTION OF ISS CAPITAL AND MINUTE (OC) GBP IC 2249346/2249346 |
| 28/04/0828 April 2008 | REDUCTION OF SHARE PREMIUM |
| 20/03/0820 March 2008 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 18/03/0818 March 2008 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/07 |
| 04/11/074 November 2007 | RETURN MADE UP TO 15/10/07; BULK LIST AVAILABLE SEPARATELY |
| 10/10/0710 October 2007 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 28/09/0728 September 2007 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 18/09/0718 September 2007 | NEW DIRECTOR APPOINTED |
| 25/05/0725 May 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 14/05/0714 May 2007 | S-DIV 27/04/07 |
| 14/05/0714 May 2007 | SUBDIV, CONSOLID 27/04/07 |
| 14/05/0714 May 2007 | VARYING SHARE RIGHTS AND NAMES |
| 14/05/0714 May 2007 | DISAPPLICATION OF PRE-EMPTION RIGHTS |
| 14/05/0714 May 2007 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 14/05/0714 May 2007 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 14/05/0714 May 2007 | CONSO S-DIV 27/04/07 |
| 10/05/0710 May 2007 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/06 |
| 31/10/0631 October 2006 | RETURN MADE UP TO 15/10/06; BULK LIST AVAILABLE SEPARATELY |
| 19/04/0619 April 2006 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/05 |
| 13/04/0613 April 2006 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 10/02/0610 February 2006 | DIRECTOR RESIGNED |
| 10/02/0610 February 2006 | DIRECTOR RESIGNED |
| 03/11/053 November 2005 | RETURN MADE UP TO 15/10/05; BULK LIST AVAILABLE SEPARATELY |
| 11/02/0511 February 2005 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 08/02/058 February 2005 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/04 |
| 12/11/0412 November 2004 | RETURN MADE UP TO 15/10/04; BULK LIST AVAILABLE SEPARATELY |
| 08/07/048 July 2004 | NEW SECRETARY APPOINTED |
| 08/07/048 July 2004 | SECRETARY RESIGNED |
| 12/05/0412 May 2004 | � NC 2000000/10000000 19/ |
| 04/05/044 May 2004 | DIRECTOR RESIGNED |
| 08/04/048 April 2004 | NEW DIRECTOR APPOINTED |
| 03/04/043 April 2004 | AUDITOR'S RESIGNATION |
| 09/02/049 February 2004 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/03 |
| 04/02/044 February 2004 | SHARES AGREEMENT OTC |
| 23/01/0423 January 2004 | REAPPOINT DIR/AUDITORS 15/01/04 |
| 22/01/0422 January 2004 | COMPANY NAME CHANGED CATER BARNARD (USA) PLC CERTIFICATE ISSUED ON 22/01/04 |
| 22/12/0322 December 2003 | SHARES AGREEMENT OTC |
| 22/12/0322 December 2003 | SHARES AGREEMENT OTC |
| 22/11/0322 November 2003 | NEW DIRECTOR APPOINTED |
| 19/11/0319 November 2003 | RETURN MADE UP TO 15/10/03; FULL LIST OF MEMBERS |
| 07/11/037 November 2003 | NEW SECRETARY APPOINTED |
| 07/11/037 November 2003 | SECRETARY RESIGNED |
| 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 |
| 17/05/0317 May 2003 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 10/03/0310 March 2003 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/02 |
| 25/02/0325 February 2003 | NEW DIRECTOR APPOINTED |
| 08/11/028 November 2002 | RETURN MADE UP TO 15/10/02; FULL LIST OF MEMBERS |
| 16/10/0216 October 2002 | DIRECTOR RESIGNED |
| 13/02/0213 February 2002 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/01 |
| 24/10/0124 October 2001 | RETURN MADE UP TO 15/10/01; FULL LIST OF MEMBERS |
| 25/09/0125 September 2001 | SHARES AGREEMENT OTC |
| 20/09/0120 September 2001 | DIRECTOR RESIGNED |
| 20/09/0120 September 2001 | NEW DIRECTOR APPOINTED |
| 28/07/0128 July 2001 | NC INC ALREADY ADJUSTED 16/07/01 |
| 28/07/0128 July 2001 | � NC 1000000/2000000 16/0 |
| 20/07/0120 July 2001 | COMPANY NAME CHANGED VOYAGER FINANCIAL NEWS.COM PUBLI C LIMITED COMPANY CERTIFICATE ISSUED ON 20/07/01 |
| 03/07/013 July 2001 | LISTING OF PARTICULARS |
| 01/06/011 June 2001 | ACC. REF. DATE EXTENDED FROM 30/06/01 TO 30/09/01 |
| 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 |
| 26/02/0126 February 2001 | FULL GROUP ACCOUNTS MADE UP TO 30/06/00 |
| 27/11/0027 November 2000 | NEW SECRETARY APPOINTED |
| 27/11/0027 November 2000 | DIRECTOR'S PARTICULARS CHANGED |
| 27/11/0027 November 2000 | RETURN MADE UP TO 15/10/00; FULL LIST OF MEMBERS |
| 25/10/0025 October 2000 | NEW DIRECTOR APPOINTED |
| 16/10/0016 October 2000 | SECRETARY RESIGNED |
| 16/10/0016 October 2000 | NEW SECRETARY APPOINTED |
| 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 |
| 31/07/0031 July 2000 | ACC. REF. DATE SHORTENED FROM 31/10/00 TO 30/06/00 |
| 07/03/007 March 2000 | SHARES AGREEMENT OTC |
| 26/02/0026 February 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 10/11/9910 November 1999 | AUTHORISATION TO COMMENCE BUSINESS AND BORROW |
| 10/11/9910 November 1999 | APPLICATION COMMENCE BUSINESS |
| 27/10/9927 October 1999 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 27/10/9927 October 1999 | NEW DIRECTOR APPOINTED |
| 27/10/9927 October 1999 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 27/10/9927 October 1999 | DIRECTOR RESIGNED |
| 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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