MERRYDOWN PLC

Company number 00424215

Date	Type	Description	View / Download
03 Aug 2000	AA	Full group accounts made up to 31 March 2000	(43 pages)
03 Aug 2000	RESOLUTIONS	Resolutions ORES11 ‐ Ordinary 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.	Request Document
03 Aug 2000	RESOLUTIONS	Resolutions SRES10 ‐ Special 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 Document
03 Aug 2000	RESOLUTIONS	Resolutions ORES08 ‐ Ordinary resolution of authority to purchase own shares out of capital This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
03 Aug 2000	RESOLUTIONS	Resolutions ORES01 ‐ Ordinary resolution of Memorandum of Association	(5 pages)
28 Jun 2000	288b	Director resigned	(1 page)
14 Dec 1999	353a	Location of register of members (non legible)	(1 page)
04 Oct 1999	AA	Full group accounts made up to 31 March 1999	(42 pages)
20 Sep 1999	363a	Return made up to 30/09/99; bulk list available separately	(8 pages)
13 Sep 1999	MEM/ARTS	Memorandum and Articles of Association	(58 pages)
13 Sep 1999	123	Nc inc already adjusted 16/06/98	(1 page)
13 Sep 1999	RESOLUTIONS	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital	(1 page)
13 Sep 1999	123	Nc inc already adjusted 27/09/93	(1 page)
06 Aug 1999	RESOLUTIONS	Resolutions SRES11 ‐ Special 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.	Request Document
06 Aug 1999	RESOLUTIONS	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities	(4 pages)
23 May 1999	288c	Director's particulars changed	(1 page)
15 Mar 1999	CERT19	Certificate of reduction of share premium	(1 page)
15 Mar 1999	OC	Reduce share premium account	(2 pages)
05 Mar 1999	288a	New director appointed	(2 pages)
20 Nov 1998	RESOLUTIONS	Resolutions SRES13 ‐ Special resolution This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
20 Nov 1998	RESOLUTIONS	Resolutions SRES11 ‐ Special 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.	Request Document
20 Nov 1998	RESOLUTIONS	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities	(2 pages)
28 Oct 1998	363a	Return made up to 30/09/98; bulk list available separately	(7 pages)
21 Oct 1998	AA	Full group accounts made up to 31 March 1998	(47 pages)
04 Aug 1998	288a	New director appointed	(2 pages)

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