MERIT GROUP PLC

Company number 04267888

Date	Type	Description	View / Download
25 Oct 2002	353a	Location of register of members (non legible)	(1 page)
09 Oct 2002	88(2)R	Ad 02/08/02--------- £ si 8571429@.1	(4 pages)
09 Oct 2002	RESOLUTIONS	Resolutions RES13 ‐ Aquis agreement 31/07/02 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
09 Oct 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
09 Oct 2002	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities 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
09 Oct 2002	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(2 pages)
09 Oct 2002	123	£ nc 1435000/3000000 31/07/02	(1 page)
07 Sep 2002	395	Particulars of mortgage/charge	(3 pages)
05 Sep 2002	363s	Return made up to 09/08/02; full list of members	(49 pages)
17 Aug 2002	288a	New director appointed	(2 pages)
09 Aug 2002	287	Registered office changed on 09/08/02 from: 5 little chester street london SW1X 7AL	(1 page)
03 Aug 2002	AA	Accounts made up to 31 December 2001	(15 pages)
09 Jul 2002	PROSP	Prospectus	(66 pages)
11 Feb 2002	353	Location of register of members	(1 page)
11 Jan 2002	88(2)R	Ad 07/12/01-17/12/01 £ si 7953151@.1=795315 £ ic 250000/1045315	(4 pages)
24 Dec 2001	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
24 Dec 2001	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities 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
24 Dec 2001	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(2 pages)
24 Dec 2001	123	£ nc 1435000/2620000 07/12/01	(1 page)
21 Dec 2001	MEM/ARTS	Memorandum and Articles of Association	(5 pages)
21 Dec 2001	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
21 Dec 2001	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities 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
21 Dec 2001	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital 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
21 Dec 2001	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(71 pages)
17 Dec 2001	PROSP	Prospectus	(24 pages)

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