MERCHANT HOUSE GROUP PLC

Company number 04034645

Date	Type	Description	View / Download
17 Mar 2004	MISC	Minutes	(1 page)
17 Mar 2004	RESOLUTIONS	Resolutions RES13 ‐ App egm meeting 04/09/03
17 Mar 2004	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name	(5 pages)
19 Dec 2003	395	Particulars of mortgage/charge	(5 pages)
01 Sep 2003	363s	Return made up to 17/07/03; full list of members	(24 pages)
26 Aug 2003	288a	New director appointed	(1 page)
01 Aug 2003	AA	Group of companies' accounts made up to 31 December 2002	(21 pages)
24 Jun 2003	288a	New secretary appointed	(2 pages)
24 Jun 2003	288b	Secretary resigned	(1 page)
23 Jun 2003	288a	New director appointed	(2 pages)
23 Jun 2003	288a	New director appointed	(2 pages)
23 Jun 2003	288a	New director appointed	(2 pages)
08 Apr 2003	395	Particulars of mortgage/charge	(3 pages)
06 Apr 2003	287	Registered office changed on 06/04/03 from: the business centre, edward street, redditch, worcestershire B97 6HA	(1 page)
19 Mar 2003	353a	Location of register of members (non legible)	(1 page)
13 Mar 2003	288b	Director resigned	(1 page)
22 Oct 2002	CERTNM	Company name changed airow PLC\certificate issued on 22/10/02	(2 pages)
17 Oct 2002	288b	Director resigned	(1 page)
17 Oct 2002	288b	Director resigned	(1 page)
30 Jul 2002	363s	Return made up to 17/07/02; full list of members	(13 pages)
25 Apr 2002	288b	Director resigned	(1 page)
11 Apr 2002	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
11 Apr 2002	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(1 page)
18 Mar 2002	AA	Full accounts made up to 31 December 2001	(21 pages)
07 Mar 2002	288a	New director appointed	(3 pages)

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