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MERCHANT HOUSE GROUP PLC

Company number 04034645

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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)
12 Jan 2010	AR01	Annual return made up to 17 July 2009 with full list of shareholders	View PDF Annual return made up to 17 July 2009 with full list of shareholders - link opens in a new window - 41 pages (41 pages)
05 Sep 2009	88(2)	Ad 24/08/09\gbp si 30000000@0.0001=3000\gbp ic 2147967.955/2150967.955\	View PDF Ad 24/08/09\gbp si 30000000@0.0001=3000\gbp ic 2147967.955/2150967.955\ - link opens in a new window - 2 pages (2 pages)
25 Aug 2009	RESOLUTIONS	Resolutions RES13 ‐ Redesignated shares 21/08/2009 RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES13 ‐ Redesignated shares 21/08/2009 RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities - link opens in a new window - 4 pages (4 pages)
01 Aug 2009	AA	Group of companies' accounts made up to 31 December 2008	View PDF Group of companies' accounts made up to 31 December 2008 - link opens in a new window - 38 pages (38 pages)
30 Oct 2008	88(2)	Ad 29/10/08\gbp si 16666667@0.05=833333.35\gbp ic 1314634.605/2147967.955\	View PDF Ad 29/10/08\gbp si 16666667@0.05=833333.35\gbp ic 1314634.605/2147967.955\ - link opens in a new window - 2 pages (2 pages)
29 Sep 2008	88(2)	Ad 17/09/08\gbp si 4700000@0.005=23500\gbp ic 457801.255/481301.255\	View PDF Ad 17/09/08\gbp si 4700000@0.005=23500\gbp ic 457801.255/481301.255\ - link opens in a new window - 2 pages (2 pages)
29 Sep 2008	88(3)	Particulars of contract relating to shares	View PDF Particulars of contract relating to shares - link opens in a new window - 2 pages (2 pages)
29 Sep 2008	88(2)	Ad 20/08/08\gbp si 5056851@0.005=25284.255\gbp ic 432517/457801.255\	View PDF Ad 20/08/08\gbp si 5056851@0.005=25284.255\gbp ic 432517/457801.255\ - link opens in a new window - 2 pages (2 pages)
02 Sep 2008	363s	Return made up to 17/07/08; bulk list available separately 363(353) ‐ Location of register of members address changed	View PDF Return made up to 17/07/08; bulk list available separately 363(353) ‐ Location of register of members address changed - link opens in a new window - 8 pages (8 pages)
24 Jul 2008	AA	Group of companies' accounts made up to 31 December 2007	View PDF Group of companies' accounts made up to 31 December 2007 - link opens in a new window - 41 pages (41 pages)
07 May 2008	123	Nc inc already adjusted 07/04/08	View PDF Nc inc already adjusted 07/04/08 - link opens in a new window - 1 page (1 page)
07 May 2008	MEM/ARTS	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 78 pages (78 pages)
07 May 2008	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES01 ‐ Resolution of Memorandum and/or Articles of Association RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES04 ‐ Resolution of increasing authorised share capital RES01 ‐ Resolution of Memorandum and/or Articles of Association RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities - link opens in a new window - 13 pages (13 pages)
07 Mar 2008	353a	Location of register of members (non legible)	View PDF Location of register of members (non legible) - link opens in a new window - 1 page (1 page)
02 Feb 2008	88(2)R	Ad 17/01/08--------- £ si 7100000@.005=35500 £ ic 324483/359983	View PDF Ad 17/01/08--------- £ si 7100000@.005=35500 £ ic 324483/359983 - link opens in a new window - 2 pages (2 pages)
02 Feb 2008	88(2)R	Ad 02/01/08--------- £ si 20000000@.005=100000 £ ic 224483/324483	View PDF Ad 02/01/08--------- £ si 20000000@.005=100000 £ ic 224483/324483 - link opens in a new window - 2 pages (2 pages)
01 Feb 2008	88(2)R	Ad 21/12/07--------- £ si 10500000@.0005= 5250 £ ic 219233/224483	View PDF Ad 21/12/07--------- £ si 10500000@.0005= 5250 £ ic 219233/224483 - link opens in a new window - 2 pages (2 pages)
06 Nov 2007	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
06 Nov 2007	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)
03 Oct 2007	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
07 Sep 2007	363s	Return made up to 17/07/07; full list of members	View PDF Return made up to 17/07/07; full list of members - link opens in a new window - 16 pages (16 pages)
19 Aug 2007	AA	Group of companies' accounts made up to 31 December 2006	View PDF Group of companies' accounts made up to 31 December 2006 - link opens in a new window - 32 pages (32 pages)
30 Jul 2007	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
14 Mar 2007	88(2)R	Ad 28/02/07--------- £ si 3100000@.05=155000 £ ic 242733/397733	View PDF Ad 28/02/07--------- £ si 3100000@.05=155000 £ ic 242733/397733 - link opens in a new window - 2 pages (2 pages)
14 Mar 2007	88(2)R	Ad 28/02/07--------- £ si 900000@.05=45000 £ ic 197733/242733	View PDF Ad 28/02/07--------- £ si 900000@.05=45000 £ ic 197733/242733 - link opens in a new window - 2 pages (2 pages)

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