MERCHANT RETAIL GROUP LIMITED

Company number 01465195

Date	Type	Description	View / Download
04 Aug 2005	288a	New secretary appointed	(2 pages)
02 Nov 2004	363s	Return made up to 27/09/04; bulk list available separately	(11 pages)
24 Sep 2004	AA	Group of companies' accounts made up to 27 March 2004	(45 pages)
09 Aug 2004	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
09 Aug 2004	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares	(2 pages)
29 Oct 2003	363s	Return made up to 27/09/03; bulk list available separately 363(190) ‐ Location of debenture register address changed 363(353) ‐ Location of register of members address changed	(11 pages)
24 Sep 2003	AA	Group of companies' accounts made up to 29 March 2003	(45 pages)
16 Jul 2003	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
16 Jul 2003	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
16 Jul 2003	RESOLUTIONS	Resolutions RES08 ‐ Resolution of authority to purchase own shares out of capital	(2 pages)
25 Feb 2003	AUD	Auditor's resignation	(1 page)
30 Oct 2002	AA	Group of companies' accounts made up to 30 March 2002	(45 pages)
21 Oct 2002	288b	Director resigned	(1 page)
15 Oct 2002	363s	Return made up to 27/09/02; bulk list available separately 363(288) ‐ Director resigned	(11 pages)
11 Oct 2002	288b	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 Jun 2002	288a	New director appointed	(2 pages)
01 Jun 2002	288a	New director appointed	(2 pages)
31 Oct 2001	363s	Return made up to 27/09/01; bulk list available separately 363(190) ‐ Location of debenture register address changed	(9 pages)
31 Aug 2001	AA	Group of companies' accounts made up to 31 March 2001	(29 pages)
23 Jul 2001	RESOLUTIONS	Resolutions RES13 ‐ Share option scheme 27/06/01 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 Jul 2001	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(2 pages)
17 Oct 2000	363s	Return made up to 27/09/00; bulk list available separately	(9 pages)
28 Sep 2000	288a	New director appointed	(2 pages)
15 Sep 2000	287	Registered office changed on 15/09/00 from: kings road house, 2 kings road, windsor, berkshire SL4 2AG	(1 page)
03 Aug 2000	403a	Declaration of satisfaction of mortgage/charge	(1 page)