MERCHANT RETAIL GROUP LIMITED

Company number 01465195

Date	Type	Description	View / Download
31 Oct 1994	363b	Return made up to 27/09/94; bulk list available separately	(10 pages)
21 Oct 1994	288	Director resigned	(2 pages)
19 Oct 1994	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association 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
19 Oct 1994	RESOLUTIONS	Resolutions SRES13 ‐ Special resolution	(1 page)
15 Sep 1994	RESOLUTIONS	Resolutions SRES10 ‐ Special resolution of allotment of securities	(1 page)
12 Sep 1994	AA	Full group accounts made up to 2 April 1994	(33 pages)
06 Jun 1994	288	New director appointed	(2 pages)
16 Mar 1994	88(3)	Particulars of contract relating to shares	(3 pages)
16 Mar 1994	88(2)O	Ad 07/12/93--------- £ si 2651@.1	(3 pages)
21 Dec 1993	88(2)P	Ad 07/12/93--------- £ si 2651@.1=265 £ ic 10601452/10601717	(3 pages)
19 Oct 1993	AA	Full group accounts made up to 27 March 1993	(31 pages)
19 Oct 1993	363b	Return made up to 27/09/93; full list of members	(10 pages)
22 Aug 1993	288	Secretary resigned;new secretary appointed;director resigned	(2 pages)
22 Aug 1993	287	Registered office changed on 22/08/93 from: 6 old lodge place, st magarets road, twickenham, middlesex TW1 1RQ	(1 page)
04 Apr 1993	288	Director resigned	(2 pages)
04 Mar 1993	88(3)	Particulars of contract relating to shares	(3 pages)
04 Mar 1993	88(2)O	Ad 15/12/92--------- £ si 832@.1	(3 pages)
26 Jan 1993	88(2)P	Ad 15/12/92--------- £ si 832@.1=83 £ ic 10601369/10601452	(2 pages)
15 Dec 1992	395	Particulars of mortgage/charge	(4 pages)
02 Dec 1992	288	Secretary resigned;new secretary appointed	(2 pages)
21 Oct 1992	AA	Full group accounts made up to 28 March 1992	(29 pages)
21 Oct 1992	363b	Return made up to 27/09/92; bulk list available separately	(11 pages)
20 Oct 1992	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(2 pages)
06 Oct 1992	288	New director appointed	(3 pages)
17 Jun 1992	288	New director appointed	(3 pages)