MERCHANT SECURITIES GROUP PLC

Company number 05347651

Date	Type	Description	View / Download
24 Aug 2011	SH01	Statement of capital following an allotment of shares on 8 March 2011 GBP 3,316,038.58	(3 pages)
18 Aug 2011	AP01	Appointment of Mr Nigel John Gurney as a director	(2 pages)
04 Mar 2011	SH01	Statement of capital following an allotment of shares on 9 February 2011 GBP 3,316,038.58	(4 pages)
28 Feb 2011	AR01	Annual return made up to 31 January 2011 with bulk list of shareholders	(18 pages)
22 Feb 2011	CH01	Director's details changed for Mr Charles Beaufort Price on 31 January 2011	(2 pages)
22 Feb 2011	CH01	Director's details changed for Mr John Louis Green on 31 January 2011	(2 pages)
22 Feb 2011	CH01	Director's details changed for Mr John Sidney Hardcastle Foster-Powell on 31 January 2011	(2 pages)
22 Feb 2011	CH01	Director's details changed for Mr John Richard Alan East on 31 January 2011	(2 pages)
22 Feb 2011	CH01	Director's details changed for Mr Patrick Timothy Claridge on 31 January 2011	(2 pages)
17 Jan 2011	SH01	Statement of capital following an allotment of shares on 10 November 2010 GBP 3,272,560.32	(4 pages)
01 Oct 2010	RESOLUTIONS	Resolutions RES13 ‐ Company business 22/09/2010 RES10 ‐ Resolution of allotment of securities	(2 pages)
31 Aug 2010	AA	Group of companies' accounts made up to 31 March 2010	(47 pages)
11 Jul 2010	AD01	Registered office address changed from John Stow House 18 Bevis Marks London EC3A 7JB on 11 July 2010	(1 page)
09 Jul 2010	CERTNM	Company name changed merchant securities PLC\certificate issued on 09/07/10 RES15 ‐ Change company name resolution on 2010-06-30	(2 pages)
09 Jul 2010	CONNOT	Change of name notice	(2 pages)
03 Mar 2010	AR01	Annual return made up to 31 January 2010 with bulk list of shareholders	(18 pages)
06 Nov 2009	AA	Group of companies' accounts made up to 31 March 2009	(55 pages)
29 Sep 2009	RESOLUTIONS	Resolutions RES13 ‐ Adopt accounts & reappoint directors 23/09/2009 RES09 ‐ Resolution of authority to purchase a number of shares RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	(2 pages)
17 Jul 2009	363a	Return made up to 31/01/09; full list of members; amend	(27 pages)
26 Feb 2009	363a	Return made up to 31/01/09; full list of members	(8 pages)
01 Dec 2008	288a	Director appointed mr john sidney hardcastle foster-powell	(2 pages)
29 Oct 2008	AA	Group of companies' accounts made up to 31 March 2008	(49 pages)
29 Sep 2008	288a	Director appointed patrick timothy claridge	(3 pages)
29 Sep 2008	288a	Director appointed john richard alan east	(3 pages)
29 Sep 2008	288b	Appointment terminated director patrick claridge	(1 page)

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