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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)
19 Aug 2005	363s	Return made up to 17/07/05; full list of members	View PDF Return made up to 17/07/05; full list of members - link opens in a new window - 14 pages (14 pages)
04 Aug 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 - 28 pages (28 pages)
24 Jun 2005	88(3)	Particulars of contract relating to shares	View PDF Particulars of contract relating to shares - link opens in a new window - 3 pages (3 pages)
24 Jun 2005	88(3)	Particulars of contract relating to shares	View PDF Particulars of contract relating to shares - link opens in a new window - 3 pages (3 pages)
24 Jun 2005	88(2)R	Ad 01/06/05--------- £ si 533600@.05=26680 £ ic 877500/904180	View PDF Ad 01/06/05--------- £ si 533600@.05=26680 £ ic 877500/904180 - link opens in a new window - 2 pages (2 pages)
21 Sep 2004	88(2)R	Ad 23/07/04--------- £ si 4250000@.05=212500 £ ic 665000/877500	View PDF Ad 23/07/04--------- £ si 4250000@.05=212500 £ ic 665000/877500 - link opens in a new window - 2 pages (2 pages)
17 Aug 2004	363s	Return made up to 17/07/04; no change of members 363(287) ‐ Registered office changed on 17/08/04	View PDF Return made up to 17/07/04; no change of members 363(287) ‐ Registered office changed on 17/08/04 - link opens in a new window - 5 pages (5 pages)
30 Jul 2004	123	Nc inc already adjusted 14/07/04	View PDF Nc inc already adjusted 14/07/04 - link opens in a new window - 1 page (1 page)
20 Jul 2004	RESOLUTIONS	Resolutions RES13 ‐ Approve co acquisition 14/07/04
20 Jul 2004	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
20 Jul 2004	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
20 Jul 2004	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital
20 Jul 2004	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)
28 May 2004	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
28 May 2004	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
27 May 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 - 25 pages (25 pages)
19 Apr 2004	288b	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)
07 Apr 2004	288a	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 2 pages (2 pages)
07 Apr 2004	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
17 Mar 2004	88(2)R	Ad 27/01/04--------- £ si 6500000@.05=325000 £ ic 340000/665000	View PDF Ad 27/01/04--------- £ si 6500000@.05=325000 £ ic 340000/665000 - link opens in a new window - 2 pages (2 pages)
17 Mar 2004	123	Nc inc already adjusted 29/09/03	View PDF Nc inc already adjusted 29/09/03 - link opens in a new window - 1 page (1 page)
17 Mar 2004	RESOLUTIONS	Resolutions RES13 ‐ Approv strat change 05/09/03
17 Mar 2004	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
17 Mar 2004	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
17 Mar 2004	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	View PDF Resolutions RES04 ‐ Resolution of increasing authorised share capital - link opens in a new window - 2 pages (2 pages)

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