MERCHANT HOUSE GROUP PLC

Company number 04034645

Date	Type	Description	View / Download
19 Aug 2005	363s	Return made up to 17/07/05; full list of members	(14 pages)
04 Aug 2005	AA	Group of companies' accounts made up to 31 December 2004	(28 pages)
24 Jun 2005	88(3)	Particulars of contract relating to shares	(3 pages)
24 Jun 2005	88(3)	Particulars of contract relating to shares	(3 pages)
24 Jun 2005	88(2)R	Ad 01/06/05--------- £ si 533600@.05=26680 £ ic 877500/904180	(2 pages)
21 Sep 2004	88(2)R	Ad 23/07/04--------- £ si 4250000@.05=212500 £ ic 665000/877500	(2 pages)
17 Aug 2004	363s	Return made up to 17/07/04; no change of members 363(287) ‐ Registered office changed on 17/08/04	(5 pages)
30 Jul 2004	123	Nc inc already adjusted 14/07/04	(1 page)
20 Jul 2004	RESOLUTIONS	Resolutions RES13 ‐ Approve co acquisition 14/07/04
20 Jul 2004	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
20 Jul 2004	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
20 Jul 2004	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital
20 Jul 2004	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(2 pages)
28 May 2004	288b	Director resigned	(1 page)
28 May 2004	288b	Director resigned	(1 page)
27 May 2004	AA	Group of companies' accounts made up to 31 December 2003	(25 pages)
19 Apr 2004	288b	Secretary resigned	(1 page)
07 Apr 2004	288a	New secretary appointed	(2 pages)
07 Apr 2004	288b	Director resigned	(1 page)
17 Mar 2004	88(2)R	Ad 27/01/04--------- £ si 6500000@.05=325000 £ ic 340000/665000	(2 pages)
17 Mar 2004	123	Nc inc already adjusted 29/09/03	(1 page)
17 Mar 2004	RESOLUTIONS	Resolutions RES13 ‐ Approv strat change 05/09/03
17 Mar 2004	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
17 Mar 2004	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
17 Mar 2004	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(2 pages)