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MERGERMARKET LIMITED

Company number 03879547

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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)
25 Jan 2001 288a New director appointed
25 Jan 2001 363a Return made up to 18/11/00; full list of members
25 Jan 2001 288a New director appointed
25 Jan 2001 88(2)R Ad 26/09/00--------- £ si 137890@.01=1378 £ ic 18600/19978
25 Jan 2001 123 Nc inc already adjusted 26/09/00
25 Jan 2001 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
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25 Jan 2001 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
09 Jan 2001 CERTNM Company name changed mergermarket.com LIMITED\certificate issued on 09/01/01
27 Jan 2000 287 Registered office changed on 27/01/00 from: 15 simpson street london SW11 3HN
07 Jan 2000 88(2)R Ad 22/12/99--------- £ si 700000@.01=7000 £ ic 11600/18600
07 Jan 2000 122 Div 22/12/99
07 Jan 2000 122 Div 17/12/99
07 Jan 2000 88(2)R Ad 17/12/99--------- £ si 1159900@.01=11599 £ ic 1/11600
07 Jan 2000 123 Nc inc already adjusted 17/12/99
06 Jan 2000 RESOLUTIONS Resolutions
  • ORES13 ‐ Ordinary resolution
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06 Jan 2000 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
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06 Jan 2000 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of Memorandum of Association
04 Jan 2000 288a New director appointed
04 Jan 2000 288a New secretary appointed;new director appointed
04 Jan 2000 288b Director resigned
04 Jan 2000 288b Secretary resigned
04 Jan 2000 287 Registered office changed on 04/01/00 from: 1 mitchell lane bristol avon BS1 6BZ
30 Dec 1999 RESOLUTIONS Resolutions
  • WRES13 ‐ Written resolution
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30 Dec 1999 RESOLUTIONS Resolutions
  • WRES11 ‐ Written resolution of removal of pre-emption rights
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
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30 Dec 1999 RESOLUTIONS Resolutions
  • WRES10 ‐ Written resolution of allotment of securities
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions