THE MERCHANT INTERNATIONAL GROUP LIMITED

Company number 02898956

Date	Type	Description	View / Download
03 Nov 1997	AA	Accounts for a small company made up to 31 December 1996	(7 pages)
28 Oct 1997	288a	New secretary appointed	(2 pages)
14 Oct 1997	288b	Secretary resigned	(1 page)
10 Oct 1997	288b	Director resigned	(1 page)
07 Oct 1997	288a	New director appointed	(2 pages)
17 Sep 1997	288a	New director appointed	(2 pages)
30 Apr 1997	363s	Return made up to 16/02/97; full list of members	(6 pages)
30 Apr 1997	363(288)	Secretary resigned;director's particulars changed;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
19 Feb 1997	288a	New secretary appointed	(2 pages)
21 Oct 1996	RESOLUTIONS	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital	(1 page)
14 Oct 1996	RESOLUTIONS	Resolutions SRES13 ‐ Special resolution	(15 pages)
14 Oct 1996	RESOLUTIONS	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights
14 Oct 1996	RESOLUTIONS	Resolutions SRES10 ‐ Special resolution of allotment of securities	(1 page)
14 Oct 1996	RESOLUTIONS	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital	(1 page)
14 Oct 1996	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	(15 pages)
14 Oct 1996	122	Conve 08/10/96	(1 page)
14 Oct 1996	88(2)R	Ad 08/10/96--------- £ si 59000@1=59000 £ ic 10333/69333	(2 pages)
14 Oct 1996	88(2)R	Ad 08/10/96--------- £ si 9333@1=9333 £ ic 1000/10333	(2 pages)
14 Oct 1996	123	£ nc 100000/300000 08/10/96	(1 page)
24 Sep 1996	88(2)R	Ad 20/03/95--------- £ si 900@1	(2 pages)
24 Sep 1996	288	Director resigned	(1 page)
24 Sep 1996	288	Director resigned	(1 page)
12 Sep 1996	AA	Full accounts made up to 31 December 1995	(6 pages)
11 Sep 1996	288	Director resigned	(1 page)
13 Aug 1996	288	New director appointed	(2 pages)