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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)
29 Dec 2004 AA Accounts for a small company made up to 31 December 2003
20 Dec 2004 88(2)R Ad 26/10/04--------- £ si 4600@.01=46 £ ic 29607/29653
20 Dec 2004 88(2)R Ad 26/10/04--------- £ si 3200@.01=32 £ ic 29575/29607
15 Oct 2004 244 Delivery ext'd 3 mth 31/12/03
07 Oct 2004 88(2)R Ad 16/09/04--------- £ si 7000@.01=70 £ ic 29505/29575
07 Oct 2004 88(2)R Ad 16/09/04--------- £ si 750@.01=7 £ ic 29498/29505
07 Oct 2004 88(2)R Ad 16/09/04--------- £ si 1000@.01=10 £ ic 29488/29498
03 Aug 2004 288c Director's particulars changed
16 Feb 2004 395 Particulars of mortgage/charge
19 Jan 2004 363a Return made up to 18/11/03; full list of members
08 Jan 2004 288c Director's particulars changed
14 Oct 2003 88(2)R Ad 18/09/03--------- £ si 60000@.01=600 £ ic 28888/29488
11 Sep 2003 88(2)R Ad 18/08/03--------- £ si 260000@.01=2600 £ ic 26288/28888
11 Sep 2003 288b Director resigned
11 Sep 2003 288a New director appointed
11 Sep 2003 123 Nc inc already adjusted 14/08/03
11 Sep 2003 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
11 Sep 2003 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
11 Sep 2003 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
11 Sep 2003 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
28 Aug 2003 AA Accounts for a small company made up to 31 December 2002
27 Jul 2003 88(2)R Ad 12/06/03--------- £ si 7625@.01=76 £ ic 26212/26288
16 May 2003 88(2)R Ad 05/03/03--------- £ si 2250@.01=22 £ ic 26190/26212
15 Nov 2002 363s Return made up to 18/11/02; full list of members
  • 363(288) ‐ Director's particulars changed
  • 363(190) ‐ Location of debenture register address changed
  • 363(353) ‐ Location of register of members address changed
30 Sep 2002 AAMD Amended accounts made up to 31 December 2001