MERCHANT RETAIL GROUP LIMITED

Company number 01465195

Date	Type	Description	View / Download
15 Sep 2000	287	Registered office changed on 15/09/00 from: kings road house, 2 kings road, windsor, berkshire SL4 2AG	(1 page)
03 Aug 2000	403a	Declaration of satisfaction of mortgage/charge	(1 page)
03 Aug 2000	403a	Declaration of satisfaction of mortgage/charge	(1 page)
03 Aug 2000	403a	Declaration of satisfaction of mortgage/charge	(1 page)
20 Jul 2000	RESOLUTIONS	Resolutions SRES10 ‐ Special resolution of allotment of securities	(1 page)
18 Jul 2000	288b	Director resigned	(1 page)
27 Jun 2000	AA	Full group accounts made up to 1 April 2000	(28 pages)
20 Jun 2000	288c	Director's particulars changed	(1 page)
01 Nov 1999	363s	Return made up to 27/09/99; bulk list available separately	(9 pages)
20 Sep 1999	288a	New director appointed	(2 pages)
10 Aug 1999	395	Particulars of mortgage/charge	(6 pages)
10 Aug 1999	395	Particulars of mortgage/charge	(14 pages)
27 Jul 1999	395	Particulars of mortgage/charge	(3 pages)
23 Jul 1999	AA	Full group accounts made up to 27 March 1999	(39 pages)
06 Jun 1999	288a	New secretary appointed;new director appointed	(2 pages)
06 Jun 1999	288b	Secretary resigned;director resigned	(1 page)
12 Feb 1999	288c	Director's particulars changed	(1 page)
13 Jan 1999	288b	Director resigned	(1 page)
20 Nov 1998	288a	New director appointed	(2 pages)
23 Oct 1998	363s	Return made up to 27/09/98; bulk list available separately 363(288) ‐ Director's particulars changed	(19 pages)
03 Aug 1998	RESOLUTIONS	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights	(1 page)
03 Aug 1998	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(2 pages)
14 Jul 1998	AUD	Auditor's resignation	(2 pages)
06 Jul 1998	AA	Full group accounts made up to 28 March 1998	(39 pages)
31 May 1998	88(2)R	Ad 19/05/98--------- £ si 957732@.1=95773 £ ic 10323175/10418948	(3 pages)