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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)
04 Nov 2005 419a(Scot) Dec mort/charge *
27 Oct 2005 410(Scot) Partic of mort/charge *
24 Oct 2005 363s Return made up to 04/10/05; full list of members
19 Oct 2005 RESOLUTIONS Resolutions
  • RES13 ‐ Power to lodge docs 17/10/05
19 Oct 2005 RESOLUTIONS Resolutions
  • RES07 ‐ Resolution of financial assistance for the acquisition of shares
19 Oct 2005 155(6)b Declaration of assistance for shares acquisition
19 Oct 2005 155(6)b Declaration of assistance for shares acquisition
19 Oct 2005 155(6)b Declaration of assistance for shares acquisition
19 Oct 2005 155(6)b Declaration of assistance for shares acquisition
19 Oct 2005 155(6)b Declaration of assistance for shares acquisition
19 Oct 2005 155(6)b Declaration of assistance for shares acquisition
19 Oct 2005 155(6)b Declaration of assistance for shares acquisition
19 Oct 2005 155(6)a Declaration of assistance for shares acquisition
04 Oct 2005 AA Full accounts made up to 27 November 2004
25 Nov 2004 288a New director appointed
25 Nov 2004 288a New secretary appointed
26 Oct 2004 288b Director resigned
25 Oct 2004 363s Return made up to 04/10/04; full list of members
01 Oct 2004 AA Full accounts made up to 29 November 2003
18 Oct 2003 363s Return made up to 04/10/03; full list of members
26 Sep 2003 AA Full accounts made up to 30 November 2002
20 Mar 2003 288b Secretary resigned
08 Oct 2002 363s Return made up to 04/10/02; full list of members
24 Sep 2002 AA Full accounts made up to 25 November 2001
25 Jul 2002 419a(Scot) Dec mort/charge *