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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)
24 Jan 2006 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
19 Jan 2006 288a New secretary appointed
19 Jan 2006 288a New director appointed
19 Jan 2006 288b Secretary resigned;director resigned
01 Nov 2005 RESOLUTIONS Resolutions
  • RES13 ‐ 1P div per share 12/04/05
01 Nov 2005 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
01 Nov 2005 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
01 Nov 2005 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
01 Nov 2005 RESOLUTIONS Resolutions
  • RES13 ‐ .88P div per share 06/04/04
01 Nov 2005 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
01 Nov 2005 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
01 Nov 2005 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
19 Oct 2005 88(3) Particulars of contract relating to shares
19 Oct 2005 88(2)R Ad 10/10/05--------- £ si 122618@.1=12261 £ ic 13890497/13902758
19 Oct 2005 88(3) Particulars of contract relating to shares
19 Oct 2005 88(2)R Ad 07/10/05--------- £ si 117229@.1=11722 £ ic 13878775/13890497
19 Oct 2005 88(3) Particulars of contract relating to shares
19 Oct 2005 88(2)R Ad 04/10/05--------- £ si 198578@.1=19857 £ ic 13858918/13878775
19 Oct 2005 88(3) Particulars of contract relating to shares
19 Oct 2005 88(2)R Ad 27/09/05--------- £ si 38894@.1=3889 £ ic 13855029/13858918
19 Oct 2005 88(3) Particulars of contract relating to shares
19 Oct 2005 88(2)R Ad 20/09/05--------- £ si 1099424@.1=109942 £ ic 13745087/13855029
19 Oct 2005 88(3) Particulars of contract relating to shares
19 Oct 2005 88(2)R Ad 07/10/05--------- £ si 803362@.1=80336 £ ic 13664751/13745087
10 Oct 2005 363s Return made up to 09/08/05; bulk list available separately