MARTIN RETAIL GROUP LIMITED

Company number SC013840

Date	Type	Description	View / Download
25 Oct 1996	363(353)	Location of register of members address changed 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
25 Oct 1996	363(190)	Location of debenture register address changed 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
23 Oct 1996	288b	Secretary resigned	(1 page)
23 Oct 1996	288a	New secretary appointed	(2 pages)
29 Jul 1996	288	New secretary appointed	(2 pages)
29 Jul 1996	288	Secretary resigned;director resigned	(1 page)
29 Jul 1996	288	Director resigned	(1 page)
29 Jan 1996	288	New director appointed	(4 pages)
28 Dec 1995	AA	Full group accounts made up to 30 April 1995	(26 pages)
05 Dec 1995	CERT7	Certificate of change of name and re-registration from Private to Public Limited Company	(1 page)
29 Nov 1995	MISC	43(3)(E) Declaration	(1 page)
29 Nov 1995	BS	Balance Sheet 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
29 Nov 1995	AUDS	Auditor's statement 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
29 Nov 1995	MAR	Re-registration of Memorandum and Articles	(8 pages)
29 Nov 1995	43(3)	Application for reregistration from private to PLC	(16 pages)
29 Nov 1995	RESOLUTIONS	Resolutions SRES02 ‐ Special resolution of re-registration	(9 pages)
29 Nov 1995	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(9 pages)
08 Nov 1995	287	Registered office changed on 08/11/95 from: 42 munro place anniesland glasgow G13 2UP	(1 page)
23 Oct 1995	363x	Return made up to 30/09/95; full list of members	(16 pages)
03 Oct 1995	288	New director appointed	(6 pages)
21 Mar 1995	288	Secretary resigned;new secretary appointed;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 Document
21 Mar 1995	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 Document
25 Jan 1995	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 Document
01 Jan 1995	PRE95	A selection of documents registered before 1 January 1995	(214 pages)
01 Jan 1995	PRE95M	A selection of mortgage documents registered before 1 January 1995	(10 pages)