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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)
09 Nov 1995 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
09 Nov 1995 RESOLUTIONS Resolutions
  • SRES06 ‐ Special resolution of reduction in issued share capital
23 Oct 1995 363s Return made up to 27/09/95; bulk list available separately
18 Oct 1995 403a Declaration of satisfaction of mortgage/charge
18 Oct 1995 403a Declaration of satisfaction of mortgage/charge
18 Oct 1995 403a Declaration of satisfaction of mortgage/charge
15 Sep 1995 403a Declaration of satisfaction of mortgage/charge
15 Sep 1995 403a Declaration of satisfaction of mortgage/charge
15 Sep 1995 403a Declaration of satisfaction of mortgage/charge
15 Sep 1995 403a Declaration of satisfaction of mortgage/charge
15 Aug 1995 AA Full accounts made up to 1 April 1995
07 Aug 1995 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
01 Aug 1995 288 Director resigned
31 Jul 1995 395 Particulars of mortgage/charge
17 May 1995 288 Director resigned
17 May 1995 288 New director appointed
10 Apr 1995 88(3) Particulars of contract relating to shares
10 Apr 1995 88(2)O Ad 05/12/94--------- £ si 14155@.1
05 Feb 1995 AA Interim accounts made up to 31 December 1994
09 Jan 1995 88(2)P Ad 05/12/94--------- £ si 14155@.1=1415 £ ic 10601717/10603132
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
21 Dec 1994 CERT19 Certificate of reduction of share premium
21 Dec 1994 OC Reduction share premium
09 Nov 1994 RESOLUTIONS Resolutions
  • ERES13 ‐ Extraordinary resolution
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09 Nov 1994 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution