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MERCHANT RETAIL GROUP LIMITED

Company number 01465195

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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)
14 Jan 1998 122 £ ic 12284048/10284048 31/12/97 £ sr 2000000@1=2000000
14 Oct 1997 363s Return made up to 27/09/97; bulk list available separately
  • 363(288) ‐ Director's particulars changed
15 Aug 1997 88(3) Particulars of contract relating to shares
15 Aug 1997 88(2)P Ad 02/07/97--------- £ si 8519061@.1=851906 £ ic 11432141/12284047
06 Aug 1997 88(2)R Ad 02/07/97--------- £ si 8080808@.1=808080 £ ic 10624061/11432141
17 Jul 1997 AA Full group accounts made up to 29 March 1997
02 Jul 1997 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
03 Jun 1997 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
03 Jun 1997 PROSP Listing of particulars
15 Nov 1996 288c Director's particulars changed
01 Nov 1996 363b Return made up to 27/09/96; bulk list available separately
31 Oct 1996 288c Director's particulars changed
31 Oct 1996 190 Location of debenture register
31 Oct 1996 288c Director's particulars changed
31 Oct 1996 353 Location of register of members
20 Aug 1996 AA Full group accounts made up to 30 March 1996
15 Aug 1996 RESOLUTIONS Resolutions
  • SRES11 ‐ Special resolution of removal of pre-emption rights
24 Jun 1996 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
03 Jun 1996 287 Registered office changed on 03/06/96 from: exminster house, exminster, devon, EX6 8AS
22 Apr 1996 395 Particulars of mortgage/charge
25 Feb 1996 88(2)R Ad 13/02/96--------- £ si 15166@.1=1516 £ ic 10622543/10624059
04 Feb 1996 AA Interim accounts made up to 30 December 1995
19 Dec 1995 CERT19 Certificate of reduction of share premium
19 Dec 1995 OC Red share premium account
04 Dec 1995 288 New director appointed