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MERCHANT RETAIL GROUP LIMITED

Company number 01465195

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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)
15 Aug 2005 288a New secretary appointed
04 Aug 2005 288a New director appointed
04 Aug 2005 288a New director appointed
04 Aug 2005 288a New secretary appointed
02 Nov 2004 363s Return made up to 27/09/04; bulk list available separately
24 Sep 2004 AA Group of companies' accounts made up to 27 March 2004
09 Aug 2004 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
09 Aug 2004 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
29 Oct 2003 363s Return made up to 27/09/03; bulk list available separately
  • 363(190) ‐ Location of debenture register address changed
  • 363(353) ‐ Location of register of members address changed
24 Sep 2003 AA Group of companies' accounts made up to 29 March 2003
16 Jul 2003 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
16 Jul 2003 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
16 Jul 2003 RESOLUTIONS Resolutions
  • RES08 ‐ Resolution of authority to purchase own shares out of capital
25 Feb 2003 AUD Auditor's resignation
30 Oct 2002 AA Group of companies' accounts made up to 30 March 2002
21 Oct 2002 288b Director resigned
15 Oct 2002 363s Return made up to 27/09/02; bulk list available separately
  • 363(288) ‐ Director resigned
11 Oct 2002 288b Director resigned
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDirector resigned
01 Jun 2002 288a New director appointed
01 Jun 2002 288a New director appointed
31 Oct 2001 363s Return made up to 27/09/01; bulk list available separately
  • 363(190) ‐ Location of debenture register address changed
31 Aug 2001 AA Group of companies' accounts made up to 31 March 2001
23 Jul 2001 RESOLUTIONS Resolutions
  • RES13 ‐ Share option scheme 27/06/01
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
23 Jul 2001 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
17 Oct 2000 363s Return made up to 27/09/00; bulk list available separately