NETWORK MERCHANTS LIMITED

Company number 03295353

Date	Type	Description	View / Download
10 Feb 2000	RESOLUTIONS	Resolutions WRES10 ‐ Written resolution of allotment of securities 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
10 Feb 2000	RESOLUTIONS	Resolutions WRES01 ‐ Written resolution of Memorandum of Association	(3 pages)
10 Feb 2000	88(2)R	Ad 13/01/00--------- £ si 7391@.01=73 £ ic 100/173	(4 pages)
10 Feb 2000	288a	New director appointed	(2 pages)
04 Feb 2000	AA	Accounts for a small company made up to 31 March 1999	(6 pages)
24 Dec 1999	363s	Return made up to 20/12/99; full list of members	(6 pages)
30 Jun 1999	288b	Director resigned	(1 page)
23 Jun 1999	288a	New secretary appointed	(2 pages)
23 Jun 1999	288b	Secretary resigned	(1 page)
18 Jan 1999	363s	Return made up to 20/12/98; full list of members	(6 pages)
22 Oct 1998	288b	Director resigned	(1 page)
21 Oct 1998	AA	Accounts for a small company made up to 31 March 1998	(6 pages)
03 Sep 1998	288a	New director appointed	(2 pages)
19 Jun 1998	287	Registered office changed on 19/06/98 from: 370 silbury boulevard silbury court milton keynes MK9 2AF	(1 page)
23 Feb 1998	88(2)R	Ad 18/02/98--------- £ si 98@1=98 £ ic 2/100	(2 pages)
23 Feb 1998	RESOLUTIONS	Resolutions WRES13 ‐ Written resolution	(12 pages)
23 Feb 1998	RESOLUTIONS	Resolutions WRES10 ‐ Written resolution of allotment of securities	(1 page)
23 Feb 1998	RESOLUTIONS	Resolutions WRES01 ‐ Written resolution of adoption of Memorandum of Association	(12 pages)
21 Jan 1998	363s	Return made up to 20/12/97; full list of members 363(287) ‐ Registered office changed on 21/01/98 363(288) ‐ Secretary's particulars changed;director's particulars changed	(6 pages)
21 Jan 1998	288c	Secretary's particulars changed;director's particulars changed	(1 page)
22 Jan 1997	288a	New secretary appointed;new director appointed	(2 pages)
22 Jan 1997	288a	New director appointed	(2 pages)
22 Jan 1997	288b	Secretary resigned	(1 page)
22 Jan 1997	288b	Director resigned	(1 page)
22 Jan 1997	225	Accounting reference date extended from 31/12/97 to 31/03/98	(1 page)