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THE MERCHANT INTERNATIONAL GROUP LIMITED

Company number 02898956

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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)
14 Dec 2005	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 2 pages (2 pages)
12 Oct 2005	AA	Group of companies' accounts made up to 31 December 2004	View PDF Group of companies' accounts made up to 31 December 2004 - link opens in a new window - 18 pages (18 pages)
23 Feb 2005	363a	Return made up to 16/02/05; full list of members	View PDF Return made up to 16/02/05; full list of members - link opens in a new window - 11 pages (11 pages)
06 Oct 2004	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
10 Aug 2004	AA	Group of companies' accounts made up to 31 December 2003	View PDF Group of companies' accounts made up to 31 December 2003 - link opens in a new window - 18 pages (18 pages)
07 Apr 2004	88(2)R	Ad 30/03/04--------- £ si 4500@1=4500 £ ic 192671/197171	View PDF Ad 30/03/04--------- £ si 4500@1=4500 £ ic 192671/197171 - link opens in a new window - 2 pages (2 pages)
24 Feb 2004	363a	Return made up to 16/02/04; full list of members	View PDF Return made up to 16/02/04; full list of members - link opens in a new window - 10 pages (10 pages)
21 Jun 2003	AA	Group of companies' accounts made up to 31 December 2002	View PDF Group of companies' accounts made up to 31 December 2002 - link opens in a new window - 18 pages (18 pages)
24 Feb 2003	363a	Return made up to 16/02/03; full list of members	View PDF Return made up to 16/02/03; full list of members - link opens in a new window - 10 pages (10 pages)
21 Jan 2003	288a	New director appointed	View PDF New director appointed - link opens in a new window - 3 pages (3 pages)
01 Oct 2002	AA	Full accounts made up to 31 December 2001	View PDF Full accounts made up to 31 December 2001 - link opens in a new window - 15 pages (15 pages)
09 Sep 2002	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
25 Feb 2002	363a	Return made up to 16/02/02; full list of members	View PDF Return made up to 16/02/02; full list of members - link opens in a new window - 10 pages (10 pages)
20 Feb 2002	288c	Director's particulars changed	View PDF Director's particulars changed - link opens in a new window - 1 page (1 page)
20 Feb 2002	288c	Director's particulars changed	View PDF Director's particulars changed - link opens in a new window - 1 page (1 page)
11 Feb 2002	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 1 page (1 page)
11 Feb 2002	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
11 Feb 2002	88(2)R	Ad 27/09/01--------- £ si 22000@1=22000 £ ic 170672/192672	View PDF Ad 27/09/01--------- £ si 22000@1=22000 £ ic 170672/192672 - link opens in a new window - 2 pages (2 pages)
07 Feb 2002	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 16 pages (16 pages)
07 Feb 2002	RESOLUTIONS	Resolutions RES14 ‐ 25118 at £1 28/01/02	View PDF Resolutions RES14 ‐ 25118 at £1 28/01/02 - link opens in a new window - 2 pages (2 pages)
07 Feb 2002	RESOLUTIONS	Resolutions RES13 ‐ Sh opt scheme & re shar 28/01/02 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
07 Feb 2002	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities 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
07 Feb 2002	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 4 pages (4 pages)
07 Feb 2002	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES10 ‐ Resolution of allotment of securities - link opens in a new window - 2 pages (2 pages)
07 Feb 2002	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES10 ‐ Resolution of allotment of securities - link opens in a new window - 2 pages (2 pages)

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