MERCHANT RETAIL GROUP LIMITED

Company number 01465195

Date	Type	Description	View / Download
26 May 1992	288	New director appointed	(2 pages)
21 Jan 1992	88(3)	Particulars of contract relating to shares	(3 pages)
21 Jan 1992	88(2)O	Ad 12/12/91--------- £ si 6270@.1	(3 pages)
23 Dec 1991	88(2)P	Ad 12/12/91--------- £ si 6270@.1=627 £ ic 10600742/10601369	(3 pages)
06 Nov 1991	288	Secretary resigned;new secretary appointed	(2 pages)
24 Oct 1991	363b	Return made up to 27/09/91; bulk list available separately	(9 pages)
24 Oct 1991	AA	Full group accounts made up to 30 March 1991	(31 pages)
16 Oct 1991	288	Director resigned	(2 pages)
30 Sep 1991	RESOLUTIONS	Resolutions SRES13 ‐ Special resolution 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
30 Sep 1991	RESOLUTIONS	Resolutions SRES10 ‐ Special resolution of allotment of securities 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
30 Sep 1991	RESOLUTIONS	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital 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
30 Sep 1991	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(6 pages)
16 Sep 1991	88(2)R	Ad 01/08/91--------- £ si 18602940@.1=1860294 £ ic 8740447/10600741	(2 pages)
11 Jun 1991	PROSP	Listing of particulars	(21 pages)
12 Feb 1991	287	Registered office changed on 12/02/91 from: empire house, 123 kennington road, london SE11 6SF	(1 page)
31 Jan 1991	88(3)	Particulars of contract relating to shares	(3 pages)
31 Jan 1991	88(2)O	Ad 10/12/90--------- £ si 2890@.1	(3 pages)
29 Jan 1991	RESOLUTIONS	Resolutions SRES10 ‐ Special resolution of allotment of securities	(2 pages)
15 Jan 1991	88(2)P	Ad 10/12/90--------- £ si 2890@.1=289 £ ic 8740158/8740447	(2 pages)
12 Oct 1990	AA	Full group accounts made up to 31 March 1990	(31 pages)
12 Oct 1990	363	Return made up to 27/09/90; bulk list available separately	(6 pages)
18 Sep 1990	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(3 pages)
14 Sep 1990	CERTNM	Company name changed normans group PLC\certificate issued on 13/09/90	(2 pages)
20 Jul 1990	288	Director resigned	(2 pages)
12 Feb 1990	288	Director resigned	(2 pages)