THE MERCHANT INTERNATIONAL GROUP LIMITED

Company number 02898956

Date	Type	Description	View / Download
15 Feb 2008	288b	Secretary resigned;director resigned	(1 page)
05 Feb 2008	288b	Director resigned	(1 page)
11 Jan 2008	288a	New director appointed	(2 pages)
11 Jan 2008	287	Registered office changed on 11/01/08 from: 20 black friars lane london EC4V 6HD	(1 page)
11 Jan 2008	288a	New secretary appointed	(2 pages)
11 Jan 2008	288b	Director resigned	(1 page)
03 Jan 2008	288b	Director resigned	(1 page)
03 Jan 2008	288a	New director appointed	(2 pages)
13 Nov 2007	288a	New director appointed	(2 pages)
07 Sep 2007	403a	Declaration of satisfaction of mortgage/charge	(1 page)
10 Jul 2007	88(2)R	Ad 28/06/07--------- £ si 13927@1=13927 £ ic 211737/225664	(2 pages)
19 Mar 2007	363a	Return made up to 16/02/07; full list of members	(11 pages)
20 Dec 2006	AAMD	Amended group of companies' accounts made up to 31 December 2005	(19 pages)
05 Nov 2006	AA	Group of companies' accounts made up to 31 December 2005	(19 pages)
01 Jul 2006	395	Particulars of mortgage/charge	(3 pages)
25 May 2006	88(2)R	Ad 16/05/06--------- £ si 100@1=100 £ ic 211637/211737	(2 pages)
27 Feb 2006	363a	Return made up to 16/02/06; full list of members	(11 pages)
30 Jan 2006	88(3)	Particulars of contract relating to shares	(4 pages)
30 Jan 2006	88(2)R	Ad 22/12/05--------- £ si 8466@1=8466 £ ic 203171/211637	(2 pages)
12 Jan 2006	88(2)R	Ad 19/12/05--------- £ si 6000@1=6000 £ ic 197171/203171	(2 pages)
14 Dec 2005	123	Nc inc already adjusted 29/11/05	(2 pages)
14 Dec 2005	MA	Memorandum and Articles of Association	(16 pages)
14 Dec 2005	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
14 Dec 2005	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
14 Dec 2005	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital