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MERCHANT INNS LIMITED

Company number 03872646

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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)
08 Sep 2006	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES10 ‐ Resolution of allotment of securities - link opens in a new window - 2 pages (2 pages)
08 Sep 2006	288b	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)
23 Mar 2006	AA	Full accounts made up to 30 June 2005	View PDF Full accounts made up to 30 June 2005 - link opens in a new window - 22 pages (22 pages)
08 Feb 2006	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
08 Feb 2006	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES10 ‐ Resolution of allotment of securities - link opens in a new window - 2 pages (2 pages)
22 Dec 2005	363s	Return made up to 03/11/05; full list of members	View PDF Return made up to 03/11/05; full list of members - link opens in a new window - 20 pages (20 pages)
03 Oct 2005	88(2)R	Ad 27/09/05--------- £ si 1041666@.05=52083 £ ic 967070/1019153	View PDF Ad 27/09/05--------- £ si 1041666@.05=52083 £ ic 967070/1019153 - link opens in a new window - 2 pages (2 pages)
29 Sep 2005	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name - link opens in a new window - 1 page (1 page)
29 Sep 2005	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name - link opens in a new window - 1 page (1 page)
29 Sep 2005	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name - link opens in a new window - 1 page (1 page)
29 Sep 2005	122	S-div 25/07/05	View PDF S-div 25/07/05 - link opens in a new window - 1 page (1 page)
29 Sep 2005	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
29 Sep 2005	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
29 Sep 2005	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 8 pages (8 pages)
07 Sep 2005	123	Nc inc already adjusted 25/07/05	View PDF Nc inc already adjusted 25/07/05 - link opens in a new window - 1 page (1 page)
07 Sep 2005	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	View PDF Resolutions RES04 ‐ Resolution of increasing authorised share capital - link opens in a new window - 1 page (1 page)
12 Aug 2005	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 3 pages (3 pages)
05 May 2005	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 3 pages (3 pages)
03 May 2005	AA	Full accounts made up to 30 June 2004	View PDF Full accounts made up to 30 June 2004 - link opens in a new window - 23 pages (23 pages)
14 Apr 2005	88(2)R	Ad 04/04/05--------- £ si 5000@.05=250 £ ic 966820/967070	View PDF Ad 04/04/05--------- £ si 5000@.05=250 £ ic 966820/967070 - link opens in a new window - 2 pages (2 pages)
11 Mar 2005	88(2)R	Ad 16/02/05--------- £ si 255000@.05=12750 £ ic 954070/966820	View PDF Ad 16/02/05--------- £ si 255000@.05=12750 £ ic 954070/966820 - link opens in a new window - 4 pages (4 pages)
11 Mar 2005	169	£ ic 976570/954070 16/02/05 £ sr 45000@.5=22500	View PDF £ ic 976570/954070 16/02/05 £ sr 45000@.5=22500 - link opens in a new window - 1 page (1 page)
18 Feb 2005	88(2)R	Ad 31/01/05--------- £ si 2381191@.05=119059 £ ic 857511/976570	View PDF Ad 31/01/05--------- £ si 2381191@.05=119059 £ ic 857511/976570 - link opens in a new window - 6 pages (6 pages)
18 Feb 2005	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
18 Feb 2005	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares

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