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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)
23 Dec 1994 419a(Scot) Dec mort/charge *
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23 Dec 1994 419a(Scot) Dec mort/charge *
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Request DocumentDec mort/charge *
23 Dec 1994 419a(Scot) Dec mort/charge *
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDec mort/charge *
23 Dec 1994 419a(Scot) Dec mort/charge *
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDec mort/charge *
23 Dec 1994 419a(Scot) Dec mort/charge *
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Request DocumentDec mort/charge *
01 Dec 1994 363s Return made up to 15/11/94; no change of members
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Request DocumentReturn made up to 15/11/94; no change of members
06 Jul 1994 88(2)R Ad 01/07/94--------- £ si 60000@1=60000 £ ic 940000/1000000
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Request DocumentAd 01/07/94--------- £ si 60000@1=60000 £ ic 940000/1000000
28 Jun 1994 88(2)R Ad 10/06/94--------- £ si 40000@1=40000 £ ic 900000/940000
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Request DocumentAd 10/06/94--------- £ si 40000@1=40000 £ ic 900000/940000
28 Jun 1994 88(3) Particulars of contract relating to shares
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Request DocumentParticulars of contract relating to shares
28 Jun 1994 88(2)R Ad 12/05/94--------- £ si 650000@1=650000 £ ic 250000/900000
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Request DocumentAd 12/05/94--------- £ si 650000@1=650000 £ ic 250000/900000
23 Jun 1994 123 Nc inc already adjusted 12/05/94
23 Jun 1994 RESOLUTIONS Resolutions
  • ORES13 ‐ Ordinary resolution
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Request DocumentResolutions
23 Jun 1994 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
08 Dec 1993 363s Return made up to 15/11/93; full list of members
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Request DocumentReturn made up to 15/11/93; full list of members
02 Dec 1993 288 New director appointed
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07 Nov 1993 AA Full group accounts made up to 28 April 1993
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Request DocumentFull group accounts made up to 28 April 1993
14 Jan 1993 AA Full group accounts made up to 28 April 1992
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Request DocumentFull group accounts made up to 28 April 1992
08 Jan 1993 466(Scot) Alterations to a floating charge
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30 Dec 1992 466(Scot) Alterations to a floating charge
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Request DocumentAlterations to a floating charge
30 Dec 1992 466(Scot) Alterations to a floating charge
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Request DocumentAlterations to a floating charge
16 Nov 1992 363s Return made up to 15/11/92; no change of members
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Request DocumentReturn made up to 15/11/92; no change of members
01 Jul 1992 410(Scot) Partic of mort/charge *
11 Dec 1991 AA Full group accounts made up to 28 April 1991
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Request DocumentFull group accounts made up to 28 April 1991
11 Dec 1991 363 Return made up to 15/11/91; no change of members
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Request DocumentReturn made up to 15/11/91; no change of members
25 Jun 1991 MEM/ARTS Memorandum and Articles of Association