MERCHANT RETAIL GROUP LIMITED

Company number 01465195

Date	Type	Description	View / Download
12 Oct 1990	AA	Full group accounts made up to 31 March 1990	(31 pages)
12 Oct 1990	363	Return made up to 27/09/90; bulk list available separately	(6 pages)
18 Sep 1990	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(3 pages)
14 Sep 1990	CERTNM	Company name changed normans group PLC\certificate issued on 13/09/90	(2 pages)
20 Jul 1990	288	Director resigned	(2 pages)
12 Feb 1990	288	Director resigned	(2 pages)
11 Jan 1990	88(3)	Particulars of contract relating to shares	(3 pages)
11 Jan 1990	88(2)O	Ad 15/12/89--------- £ si 20767@.1	(6 pages)
09 Jan 1990	88(2)P	Ad 15/12/89--------- £ si 20767@.1=2076 £ ic 8738082/8740158	(2 pages)
06 Dec 1989	288	Secretary's particulars changed	(2 pages)
06 Nov 1989	88(3)	Particulars of contract relating to shares	(3 pages)
06 Nov 1989	88(2)O	Ad 18/08/89--------- £ si 1008042@.1	(3 pages)
02 Nov 1989	88(2)R	Ad 29/10/89--------- £ si 19010@.1=1901 £ ic 8736181/8738082	(2 pages)
02 Nov 1989	88(2)P	Ad 18/08/89--------- £ si 1008042@.1	(3 pages)
31 Oct 1989	AA	Full group accounts made up to 1 April 1989	(32 pages)
31 Oct 1989	363	Return made up to 28/09/89; bulk list available separately	(7 pages)
04 Oct 1989	RESOLUTIONS	Resolutions SRES13 ‐ Special resolution	(1 page)
26 Sep 1989	288	Director resigned	(2 pages)
25 Aug 1989	395	Particulars of mortgage/charge	(6 pages)
25 Aug 1989	395	Particulars of mortgage/charge	(18 pages)
26 Jun 1989	403a	Declaration of satisfaction of mortgage/charge	(1 page)
18 Apr 1989	PUC(U)	Return of allotments 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
17 Mar 1989	88(2)	Wd 08/03/89 ad 31/10/88--------- premium £ si 32769@.1=3276 £ ic 8295203/8298479	(2 pages)
06 Feb 1989	88(3)	Particulars of contract relating to shares	(3 pages)
20 Jan 1989	PUC 3	Wd 03/01/89 ad 30/11/88--------- premium £ si 49240@.1=4924 £ ic 8290279/8295203 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