MARTIN RETAIL GROUP LIMITED

Company number SC013840

Date	Type	Description	View / Download
11 Dec 1998	155(6)b	Declaration of assistance for shares acquisition	(11 pages)
11 Dec 1998	155(6)b	Declaration of assistance for shares acquisition	(11 pages)
11 Dec 1998	155(6)b	Declaration of assistance for shares acquisition	(9 pages)
11 Dec 1998	155(6)a	Declaration of assistance for shares acquisition	(10 pages)
10 Dec 1998	410(Scot)	Partic of mort/charge *	(5 pages)
07 Dec 1998	288b	Director resigned	(1 page)
07 Dec 1998	288b	Director resigned	(1 page)
07 Dec 1998	288b	Director resigned	(1 page)
07 Dec 1998	288b	Director resigned	(1 page)
07 Dec 1998	288b	Secretary resigned	(1 page)
03 Dec 1998	225	Accounting reference date shortened from 30/04/99 to 30/11/98	(1 page)
20 Nov 1998	CERT10	Certificate of re-registration from Public Limited Company to Private	(1 page)
20 Nov 1998	MAR	Re-registration of Memorandum and Articles	(14 pages)
20 Nov 1998	53	Application for reregistration from PLC to private	(1 page)
20 Nov 1998	RESOLUTIONS	Resolutions SRES02 ‐ Special resolution of re-registration This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
20 Nov 1998	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(1 page)
22 Oct 1998	363a	Return made up to 04/10/98; full list of members	(6 pages)
13 Oct 1998	288c	Director's particulars changed	(1 page)
13 Oct 1998	288c	Director's particulars changed	(1 page)
09 Jul 1998	AA	Full group accounts made up to 26 April 1998	(26 pages)
24 Oct 1997	363a	Return made up to 04/10/97; full list of members	(6 pages)
16 Sep 1997	AA	Full group accounts made up to 27 April 1997	(27 pages)
30 Jun 1997	410(Scot)	Partic of mort/charge *	(7 pages)
05 Dec 1996	AA	Full accounts made up to 28 April 1996	(28 pages)
25 Oct 1996	363a	Return made up to 04/10/96; full list of members	(6 pages)