MERCHANT HOUSE GROUP PLC

Company number 04034645

Date	Type	Description	View / Download
07 Mar 2002	288b	Director resigned	(1 page)
07 Mar 2002	288a	New director appointed	(2 pages)
13 Feb 2002	288a	New director appointed	(3 pages)
11 Feb 2002	288a	New director appointed	(2 pages)
31 Jan 2002	288a	New director appointed	(3 pages)
10 Dec 2001	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights 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 Dec 2001	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(1 page)
31 Jul 2001	363s	Return made up to 17/07/01; full list of members 363(288) ‐ Director's particulars changed	(13 pages)
23 Jan 2001	288b	Director resigned	(1 page)
23 Jan 2001	288a	New director appointed	(2 pages)
25 Oct 2000	88(2)R	Ad 11/10/00--------- £ si 5800000@.05=290000 £ ic 50000/340000	(2 pages)
05 Oct 2000	MEM/ARTS	Memorandum and Articles of Association	(83 pages)
05 Oct 2000	RESOLUTIONS	Resolutions SRES12 ‐ Special resolution of varying share rights or name	(1 page)
05 Oct 2000	122	S-div 22/09/00	(2 pages)
05 Oct 2000	123	Nc inc already adjusted 27/09/00	(2 pages)
05 Oct 2000	225	Accounting reference date extended from 31/07/01 to 31/12/01	(1 page)
05 Oct 2000	RESOLUTIONS	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights 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
05 Oct 2000	RESOLUTIONS	Resolutions SRES10 ‐ Special 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
05 Oct 2000	RESOLUTIONS	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital 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
05 Oct 2000	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	(98 pages)
05 Oct 2000	PROSP	Prospectus	(24 pages)
04 Oct 2000	88(2)R	Ad 22/09/00--------- £ si 999960@.05=49998 £ ic 2/50000	(2 pages)
04 Oct 2000	RESOLUTIONS	Resolutions SRES12 ‐ Special resolution of varying share rights or name	(1 page)
02 Oct 2000	288a	New director appointed	(3 pages)
26 Sep 2000	287	Registered office changed on 26/09/00 from: 1 mitchell lane, bristol, avon, BS1 6BU	(1 page)