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MERCER RESOURCES PLC

Company number 03861966

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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)
11 Jul 2009 88(2) Ad 26/06/09\gbp si 65800000@0.001=65800\gbp ic 5804182.286/5869982.286\
11 Jul 2009 88(2) Ad 30/06/09\gbp si 1000000@0.001=1000\gbp ic 5803182.286/5804182.286\
24 Jun 2009 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
23 Jun 2009 288a Director appointed angus frederick rose
23 Apr 2009 AA Group of companies' accounts made up to 31 December 2008
17 Feb 2009 SA Statement of affairs
17 Feb 2009 88(2) Ad 31/12/08\gbp si 323076026@0.01=3230760.26\gbp ic 2572422.026/5803182.286\
15 Jan 2009 88(2) Ad 31/12/08\gbp si 323076026@0.001=323076.026\gbp ic 2249346/2572422.026\
12 Jan 2009 288a Secretary appointed sandra scott
12 Jan 2009 288a Director appointed andrew james grant
12 Jan 2009 288a Director appointed antony brian cowling
12 Jan 2009 288a Director appointed trevor coote
12 Jan 2009 288a Director appointed alon bull
12 Jan 2009 288a Director appointed michael hicks
12 Jan 2009 288a Director appointed david alexander hill scott
12 Jan 2009 288b Appointment terminated director jan ledochowski
12 Jan 2009 288b Appointment terminated director and secretary vincent nicholls
12 Jan 2009 287 Registered office changed on 12/01/2009 from hilden park house 79 tonbridge road hildenborough tonbridge kent TN11 9BH
12 Jan 2009 225 Accounting reference date extended from 30/09/2008 to 31/12/2008
30 Dec 2008 CERTNM Company name changed griffin group PLC\certificate issued on 30/12/08
18 Dec 2008 288b Appointment terminated director stephen dean
28 Nov 2008 RESOLUTIONS Resolutions
  • RES13 ‐ Acquisition agreement disposal agreement 24/11/2008
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
10 Nov 2008 363a Return made up to 15/10/08; bulk list available separately
30 Oct 2008 288c Director's change of particulars / stephen dean / 15/10/2008
26 Aug 2008 88(2) Capitals not rolled up