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MARTIN RETAIL GROUP LIMITED

Company number SC013840

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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)
25 Nov 1994 AA Full group accounts made up to 24 April 1994
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Request DocumentFull group accounts made up to 24 April 1994
13 Oct 1994 363x Return made up to 30/09/94; full list of members
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Request DocumentReturn made up to 30/09/94; full list of members
15 Aug 1994 287 Registered office changed on 15/08/94 from: 26 munro place glasgow G13 2UP
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Request DocumentRegistered office changed on 15/08/94 from: 26 munro place glasgow G13 2UP
04 Jul 1994 CERT16 Certificate of reduction of issued capital and share premium
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Request DocumentCertificate of reduction of issued capital and share premium
04 Jul 1994 OC138 Reduction of iss capital and minute (oc) £ ic 64608571/ 441000
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Request DocumentReduction of iss capital and minute (oc) £ ic 64608571/ 441000
25 May 1994 SA Statement of affairs
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Request DocumentStatement of affairs
25 May 1994 88(2)O Ad 22/04/94--------- £ si 40503571@1
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Request DocumentAd 22/04/94--------- £ si 40503571@1
18 May 1994 RESOLUTIONS Resolutions
  • SRES11 ‐ Special resolution of removal of pre-emption rights
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18 May 1994 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
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18 May 1994 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
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18 May 1994 88(2)P Ad 22/04/94--------- £ si 40503571@1=40503571 £ ic 24105000/64608571
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Request DocumentAd 22/04/94--------- £ si 40503571@1=40503571 £ ic 24105000/64608571
06 May 1994 123 Nc inc already adjusted 22/04/94
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Request DocumentNc inc already adjusted 22/04/94
04 May 1994 RESOLUTIONS Resolutions
  • WRES13 ‐ Written resolution
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04 May 1994 RESOLUTIONS Resolutions
  • WRES06 ‐ Written resolution of reduction in issued share capital
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29 Apr 1994 RESOLUTIONS Resolutions
  • WRES13 ‐ Written resolution
29 Apr 1994 RESOLUTIONS Resolutions
  • WRES01 ‐ Written resolution of alteration of Memorandum of Association
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29 Apr 1994 RESOLUTIONS Resolutions
  • WRES13 ‐ Written resolution
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29 Apr 1994 RESOLUTIONS Resolutions
  • WRES01 ‐ Written resolution of adoption of Memorandum of Association
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29 Apr 1994 RESOLUTIONS Resolutions
  • WRES10 ‐ Written resolution of allotment of securities
29 Apr 1994 RESOLUTIONS Resolutions
  • WRES04 ‐ Written 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 DocumentResolutions
12 Oct 1993 363x Return made up to 30/09/93; full list of members
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Request DocumentReturn made up to 30/09/93; full list of members
28 Sep 1993 AA Full accounts made up to 25 April 1993
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Request DocumentFull accounts made up to 25 April 1993
14 Jan 1993 363x Return made up to 29/12/92; full list of members
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Request DocumentReturn made up to 29/12/92; full list of members
01 Dec 1992 AA Full accounts made up to 26 April 1992
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Request DocumentFull accounts made up to 26 April 1992
14 Aug 1992 88(3) Particulars of contract relating to shares
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Request DocumentParticulars of contract relating to shares