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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)
19 Dec 1995 OC Red share premium account
04 Dec 1995 288 New director appointed
30 Nov 1995 88(2)R Ad 28/11/95--------- £ si 6066@.1=606 £ ic 10621937/10622543
23 Nov 1995 88(2)R Ad 20/10/95--------- £ si 188055@.1=18805 £ ic 10603132/10621937
22 Nov 1995 395 Particulars of mortgage/charge
09 Nov 1995 RESOLUTIONS Resolutions
  • SRES06 ‐ Special resolution of reduction in issued share capital
09 Nov 1995 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
09 Nov 1995 RESOLUTIONS Resolutions
  • SRES06 ‐ Special resolution of reduction in issued share capital
23 Oct 1995 363s Return made up to 27/09/95; bulk list available separately
18 Oct 1995 403a Declaration of satisfaction of mortgage/charge
18 Oct 1995 403a Declaration of satisfaction of mortgage/charge
18 Oct 1995 403a Declaration of satisfaction of mortgage/charge
15 Sep 1995 403a Declaration of satisfaction of mortgage/charge
15 Sep 1995 403a Declaration of satisfaction of mortgage/charge
15 Sep 1995 403a Declaration of satisfaction of mortgage/charge
15 Sep 1995 403a Declaration of satisfaction of mortgage/charge
15 Aug 1995 AA Full accounts made up to 1 April 1995
07 Aug 1995 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
01 Aug 1995 288 Director resigned
31 Jul 1995 395 Particulars of mortgage/charge
17 May 1995 288 Director resigned
17 May 1995 288 New director appointed
10 Apr 1995 88(3) Particulars of contract relating to shares
10 Apr 1995 88(2)O Ad 05/12/94--------- £ si 14155@.1
05 Feb 1995 AA Interim accounts made up to 31 December 1994