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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)
14 Aug 1992 88(2)R Ad 31/07/92--------- £ si 10000@1=10000 £ ic 24095000/24105000
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAd 31/07/92--------- £ si 10000@1=10000 £ ic 24095000/24105000
06 Aug 1992 88(2)P Ad 31/07/92--------- £ si 10000@1=10000 £ ic 24085000/24095000
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAd 31/07/92--------- £ si 10000@1=10000 £ ic 24085000/24095000
16 Jul 1992 123 Nc inc already adjusted 29/06/92
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Request DocumentNc inc already adjusted 29/06/92
16 Jul 1992 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
16 Jul 1992 RESOLUTIONS Resolutions
  • SRES04 ‐ Special 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
16 Jul 1992 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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Request DocumentResolutions
27 Mar 1992 288 Director resigned
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Request DocumentDirector resigned
22 Jan 1992 AA Full accounts made up to 3 May 1991
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentFull accounts made up to 3 May 1991
22 Jan 1992 363x Return made up to 30/11/91; full list of members
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Request DocumentReturn made up to 30/11/91; full list of members
24 Jul 1991 288 New director appointed
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Request DocumentNew director appointed
13 Jun 1991 88(2)R Ad 08/05/91--------- £ si 23285000@1=23285000 £ ic 800000/24085000
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAd 08/05/91--------- £ si 23285000@1=23285000 £ ic 800000/24085000
13 Jun 1991 123 Nc inc already adjusted 02/05/91
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentNc inc already adjusted 02/05/91
13 Jun 1991 RESOLUTIONS Resolutions
  • SRES11 ‐ Special 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 DocumentResolutions
13 Jun 1991 RESOLUTIONS Resolutions
  • SRES10 ‐ Special 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 DocumentResolutions
13 Jun 1991 RESOLUTIONS Resolutions
  • SRES04 ‐ Special 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
19 Feb 1991 288 Director resigned
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Request DocumentDirector resigned
19 Feb 1991 288 Director resigned
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDirector resigned
23 Jan 1991 AA Full accounts made up to 30 April 1990
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentFull accounts made up to 30 April 1990
23 Jan 1991 363 Return made up to 07/12/90; full list of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 07/12/90; full list of members
29 Nov 1990 288 Director resigned
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Request DocumentDirector resigned
16 Oct 1990 288 Director resigned
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Request DocumentDirector resigned
07 Jun 1990 288 Director resigned
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Request DocumentDirector resigned
03 May 1990 MEM/ARTS Memorandum and Articles of Association
03 May 1990 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
22 Feb 1990 288 New director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentNew director appointed