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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)
08 May 2002 288b Director resigned
07 Dec 2001 AA Group of companies' accounts made up to 28 April 2001
26 Nov 2001 363s Return made up to 15/11/01; full list of members
15 Feb 2001 AA Full group accounts made up to 28 April 2000
27 Nov 2000 363s Return made up to 15/11/00; full list of members
04 Sep 2000 288b Secretary resigned;director resigned
04 Sep 2000 288a New secretary appointed
24 Feb 2000 AA Full group accounts made up to 28 April 1999
10 Nov 1999 363s Return made up to 15/11/99; no change of members
  • 363(288) ‐ Director's particulars changed
15 Jan 1999 AA Full group accounts made up to 28 April 1998
15 Dec 1998 363s Return made up to 15/11/98; full list of members
03 Feb 1998 AA Full group accounts made up to 28 April 1997
12 Dec 1997 363s Return made up to 15/11/97; no change of members
11 Nov 1997 288b Director resigned
29 Apr 1997 169 £ ic 1000000/550000 01/04/97 £ sr 450000@1=450000
07 Mar 1997 RESOLUTIONS Resolutions
  • WRES13 ‐ Written resolution
13 Dec 1996 AA Full group accounts made up to 28 April 1996
06 Dec 1996 363s Return made up to 15/11/96; no change of members
03 Dec 1996 288b Director resigned
23 Apr 1996 AA Full accounts made up to 28 April 1995
07 Dec 1995 363s Return made up to 15/11/95; full list of members
30 May 1995 AA Full group accounts made up to 28 April 1994
01 Jan 1995 PRE95M A selection of mortgage documents registered before 1 January 1995
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
23 Dec 1994 419a(Scot) Dec mort/charge *