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MERCHANT HOUSE GROUP PLC

Company number 04034645

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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)
12 Jan 2010 AR01 Annual return made up to 17 July 2009 with full list of shareholders
05 Sep 2009 88(2) Ad 24/08/09\gbp si 30000000@0.0001=3000\gbp ic 2147967.955/2150967.955\
25 Aug 2009 RESOLUTIONS Resolutions
  • RES13 ‐ Redesignated shares 21/08/2009
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
01 Aug 2009 AA Group of companies' accounts made up to 31 December 2008
30 Oct 2008 88(2) Ad 29/10/08\gbp si 16666667@0.05=833333.35\gbp ic 1314634.605/2147967.955\
29 Sep 2008 88(2) Ad 17/09/08\gbp si 4700000@0.005=23500\gbp ic 457801.255/481301.255\
29 Sep 2008 88(3) Particulars of contract relating to shares
29 Sep 2008 88(2) Ad 20/08/08\gbp si 5056851@0.005=25284.255\gbp ic 432517/457801.255\
02 Sep 2008 363s Return made up to 17/07/08; bulk list available separately
  • 363(353) ‐ Location of register of members address changed
24 Jul 2008 AA Group of companies' accounts made up to 31 December 2007
07 May 2008 123 Nc inc already adjusted 07/04/08
07 May 2008 MEM/ARTS Memorandum and Articles of Association
07 May 2008 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
07 Mar 2008 353a Location of register of members (non legible)
02 Feb 2008 88(2)R Ad 17/01/08--------- £ si 7100000@.005=35500 £ ic 324483/359983
02 Feb 2008 88(2)R Ad 02/01/08--------- £ si 20000000@.005=100000 £ ic 224483/324483
01 Feb 2008 88(2)R Ad 21/12/07--------- £ si 10500000@.0005= 5250 £ ic 219233/224483
06 Nov 2007 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
06 Nov 2007 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
03 Oct 2007 288b Director resigned
07 Sep 2007 363s Return made up to 17/07/07; full list of members
19 Aug 2007 AA Group of companies' accounts made up to 31 December 2006
30 Jul 2007 288b Director resigned
14 Mar 2007 88(2)R Ad 28/02/07--------- £ si 3100000@.05=155000 £ ic 242733/397733
14 Mar 2007 88(2)R Ad 28/02/07--------- £ si 900000@.05=45000 £ ic 197733/242733