- Company Overview for THE MERCHANT INTERNATIONAL GROUP LIMITED (02898956)
- Filing history for THE MERCHANT INTERNATIONAL GROUP LIMITED (02898956)
- People for THE MERCHANT INTERNATIONAL GROUP LIMITED (02898956)
- Charges for THE MERCHANT INTERNATIONAL GROUP LIMITED (02898956)
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- More for THE MERCHANT INTERNATIONAL GROUP LIMITED (02898956)
| 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) |
|---|---|---|---|
| 07 Feb 2002 | 88(3) | Particulars of contract relating to shares | |
| 07 Feb 2002 | 88(2)R | Ad 28/01/02--------- £ si 25118@1=25118 £ ic 145554/170672 | |
| 07 Feb 2002 | 88(2)R | Ad 28/01/02--------- £ si 52882@1=52882 £ ic 92672/145554 | |
| 07 Feb 2002 | 288a | New director appointed | |
| 07 Feb 2002 | 288a | New secretary appointed | |
| 07 Feb 2002 | 287 | Registered office changed on 07/02/02 from: 11 pilgrim street london EC4V 6RW | |
| 01 Feb 2002 | 288a | New director appointed | |
| 23 Jan 2002 | 287 | Registered office changed on 23/01/02 from: watchmaker court 33 st johns lane london EC1M 4DB | |
| 24 Dec 2001 | AA | Full accounts made up to 31 December 2000 | |
| 30 Nov 2001 | 288b | Secretary resigned | |
| 01 Jun 2001 | AA | Full accounts made up to 31 December 1999 | |
| 19 Apr 2001 | 363s | Return made up to 16/02/01; full list of members | |
| 19 Apr 2001 | 363(288) |
Director's particulars changed
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's particulars changed |
| 19 Apr 2001 | 363s | Return made up to 16/02/00; full list of members; amend | |
| 08 Aug 2000 | 363s | Return made up to 16/02/00; full list of members | |
| 08 Aug 2000 | 363(353) |
Location of register of members address changed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
|
Request DocumentLocation of register of members address changed |
| 28 Jul 2000 | 288a | New director appointed | |
| 20 Apr 2000 | 88(2)R | Ad 24/03/00--------- £ si 8000@1=8000 £ ic 81357/89357 | |
| 07 Feb 2000 | 288b | Secretary resigned | |
| 07 Feb 2000 | 88(2)R | Ad 19/12/96--------- £ si 800@1 | |
| 07 Feb 2000 | 88(2)R | Ad 12/03/97--------- £ si 666@1 | |
| 07 Feb 2000 | 88(2)R | Ad 29/04/97--------- £ si 10@1 | |
| 07 Feb 2000 | 88(2)R | Ad 01/10/97--------- £ si 8000@1 | |
| 07 Feb 2000 | 88(2)R | Ad 30/06/99--------- £ si 686@1=686 £ ic 80671/81357 | |
| 07 Feb 2000 | 88(2)R | Ad 20/08/99--------- £ si 1696@1=1696 £ ic 78975/80671 |