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MERIT GROUP PLC

Company number 04267888

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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)
14 Jun 2004 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
14 Jun 2004 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
14 Jun 2004 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
05 May 2004 AA Group of companies' accounts made up to 31 December 2003
13 Jan 2004 288a New secretary appointed;new director appointed
13 Jan 2004 288b Secretary resigned
14 Nov 2003 88(2)R Ad 21/10/03--------- £ si 20512821@.1=2051282 £ ic 5095190/7146472
11 Nov 2003 287 Registered office changed on 11/11/03 from: 11 grosvenor crescent london SW1X 7EE
28 Oct 2003 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
28 Oct 2003 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
28 Oct 2003 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
28 Oct 2003 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
15 Aug 2003 363s Return made up to 09/08/03; full list of members
07 Jul 2003 288b Director resigned
15 Apr 2003 88(2)R Ad 31/03/03--------- £ si 30290000@.1=3029000 £ ic 2066190/5095190
15 Apr 2003 AA Group of companies' accounts made up to 31 December 2002
10 Apr 2003 123 Nc inc already adjusted 28/03/03
10 Apr 2003 RESOLUTIONS Resolutions
  • RES13 ‐ Pproval of acquistion a 28/03/03
10 Apr 2003 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
10 Apr 2003 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
10 Apr 2003 RESOLUTIONS Resolutions
  • RES08 ‐ Resolution of authority to purchase own shares out of capital
10 Apr 2003 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
11 Mar 2003 PROSP Prospectus
26 Oct 2002 SA Statement of affairs
26 Oct 2002 88(2)R Ad 02/08/02--------- £ si 1637239@.1