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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)
17 Feb 2007	88(2)R	Ad 18/01/07--------- £ si 700000@.005=3500 £ ic 194233/197733	View PDF Ad 18/01/07--------- £ si 700000@.005=3500 £ ic 194233/197733 - link opens in a new window - 2 pages (2 pages)
22 Nov 2006	88(2)R	Ad 09/11/06--------- £ si 3500000@.005=17500 £ ic 176733/194233	View PDF Ad 09/11/06--------- £ si 3500000@.005=17500 £ ic 176733/194233 - link opens in a new window - 2 pages (2 pages)
13 Nov 2006	RESOLUTIONS	Resolutions RES13 ‐ Reappt new dir rec acc 02/11/06
13 Nov 2006	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
13 Nov 2006	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)
24 Oct 2006	88(2)R	Ad 10/10/06--------- £ si 1800000@.005=9000 £ ic 167733/176733	View PDF Ad 10/10/06--------- £ si 1800000@.005=9000 £ ic 167733/176733 - link opens in a new window - 2 pages (2 pages)
24 Aug 2006	363s	Return made up to 17/07/06; full list of members	View PDF Return made up to 17/07/06; full list of members - link opens in a new window - 20 pages (20 pages)
20 Jul 2006	88(2)R	Ad 21/03/06--------- £ si 2500000@.005=12500 £ ic 968995/981495	View PDF Ad 21/03/06--------- £ si 2500000@.005=12500 £ ic 968995/981495 - link opens in a new window - 1 page (1 page)
21 Jun 2006	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
19 Jun 2006	AA	Group of companies' accounts made up to 31 December 2005	View PDF Group of companies' accounts made up to 31 December 2005 - link opens in a new window - 27 pages (27 pages)
15 Jun 2006	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
15 Jun 2006	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
14 Feb 2006	288a	New director appointed	View PDF New director appointed - link opens in a new window - 3 pages (3 pages)
16 Jan 2006	88(2)R	Ad 09/12/05--------- £ si 3900000@.005=19500 £ ic 949495/968995	View PDF Ad 09/12/05--------- £ si 3900000@.005=19500 £ ic 949495/968995 - link opens in a new window - 1 page (1 page)
16 Jan 2006	88(2)R	Ad 28/11/05--------- £ si 7000000@.005=35000 £ ic 914495/949495	View PDF Ad 28/11/05--------- £ si 7000000@.005=35000 £ ic 914495/949495 - link opens in a new window - 1 page (1 page)
21 Dec 2005	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
20 Oct 2005	CERT17	Certificate of reduction of issued capital and share premium and cancellation of share premium	View PDF Certificate of reduction of issued capital and share premium and cancellation of share premium - link opens in a new window - 1 page (1 page)
20 Oct 2005	OC	Red of cap and cancell share pre	View PDF Red of cap and cancell share pre - link opens in a new window - 4 pages (4 pages)
13 Sep 2005	RESOLUTIONS	Resolutions RES13 ‐ Subdivision 25/08/05
13 Sep 2005	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
13 Sep 2005	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
13 Sep 2005	RESOLUTIONS	Resolutions RES05 ‐ Resolution of decreasing authorised share capital
13 Sep 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)
08 Sep 2005	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 3 pages (3 pages)
08 Sep 2005	88(2)R	Ad 25/08/05--------- £ si 2063000@.005=10315 £ ic 904180/914495	View PDF Ad 25/08/05--------- £ si 2063000@.005=10315 £ ic 904180/914495 - link opens in a new window - 2 pages (2 pages)

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