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MERPRO GROUP LIMITED

Company number SC067714

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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)
21 May 2007	RESOLUTIONS	Resolutions RES08 ‐ Resolution of authority to purchase own shares out of capital
21 May 2007	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 20 pages (20 pages)
01 Feb 2007	AA	Group of companies' accounts made up to 28 April 2006	View PDF Group of companies' accounts made up to 28 April 2006 - link opens in a new window - 35 pages (35 pages)
20 Nov 2006	363a	Return made up to 15/11/06; full list of members	View PDF Return made up to 15/11/06; full list of members - link opens in a new window - 3 pages (3 pages)
13 Dec 2005	AA	Group of companies' accounts made up to 28 April 2005	View PDF Group of companies' accounts made up to 28 April 2005 - link opens in a new window - 32 pages (32 pages)
15 Nov 2005	363a	Return made up to 15/11/05; full list of members	View PDF Return made up to 15/11/05; full list of members - link opens in a new window - 3 pages (3 pages)
21 Apr 2005	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
01 Mar 2005	AA	Group of companies' accounts made up to 28 April 2004	View PDF Group of companies' accounts made up to 28 April 2004 - link opens in a new window - 31 pages (31 pages)
31 Jan 2005	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 8 pages (8 pages)
23 Nov 2004	363s	Return made up to 15/11/04; full list of members	View PDF Return made up to 15/11/04; full list of members - link opens in a new window - 9 pages (9 pages)
03 Nov 2004	88(2)R	Ad 01/11/04--------- £ si 97059@.01=970 £ ic 550000/550970	View PDF Ad 01/11/04--------- £ si 97059@.01=970 £ ic 550000/550970 - link opens in a new window - 2 pages (2 pages)
03 Nov 2004	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 7 pages (7 pages)
03 Nov 2004	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name
03 Nov 2004	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
03 Nov 2004	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 8 pages (8 pages)
29 Jun 2004	AA	Group of companies' accounts made up to 28 April 2003	View PDF Group of companies' accounts made up to 28 April 2003 - link opens in a new window - 32 pages (32 pages)
23 Feb 2004	244	Delivery ext'd 3 mth 28/04/03	View PDF Delivery ext'd 3 mth 28/04/03 - link opens in a new window - 1 page (1 page)
22 Nov 2003	363s	Return made up to 15/11/03; full list of members	View PDF Return made up to 15/11/03; full list of members - link opens in a new window - 8 pages (8 pages)
23 Jun 2003	288b	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)
23 Jun 2003	288a	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 2 pages (2 pages)
28 Feb 2003	AA	Group of companies' accounts made up to 28 April 2002	View PDF Group of companies' accounts made up to 28 April 2002 - link opens in a new window - 32 pages (32 pages)
11 Dec 2002	363s	Return made up to 15/11/02; full list of members 363(288) ‐ Secretary's particulars changed	View PDF Return made up to 15/11/02; full list of members 363(288) ‐ Secretary's particulars changed - link opens in a new window - 8 pages (8 pages)
23 Oct 2002	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
06 Jul 2002	288a	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 2 pages (2 pages)
06 Jul 2002	288b	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)

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