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MERIT GROUP PLC

Company number 04267888

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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)
27 Sep 2005 88(2)R Ad 13/09/05--------- £ si 1000448@.1=100044 £ ic 13547883/13647927
27 Sep 2005 88(3) Particulars of contract relating to shares
27 Sep 2005 88(2)R Ad 06/09/05--------- £ si 1023848@.1=102384 £ ic 13445499/13547883
27 Sep 2005 88(3) Particulars of contract relating to shares
27 Sep 2005 88(2)R Ad 05/09/05--------- £ si 27990265@.1=2799026 £ ic 10646473/13445499
15 Sep 2005 123 Nc inc already adjusted 07/09/05
15 Sep 2005 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
15 Sep 2005 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
15 Sep 2005 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
15 Sep 2005 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
31 Aug 2005 403a Declaration of satisfaction of mortgage/charge
25 Jul 2005 MEM/ARTS Memorandum and Articles of Association
25 Jul 2005 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
28 Jun 2005 AA Group of companies' accounts made up to 31 December 2004
09 Nov 2004 288a New director appointed
09 Nov 2004 288a New director appointed
09 Nov 2004 288a New director appointed
20 Sep 2004 363s Return made up to 09/08/04; bulk list available separately
15 Jun 2004 88(2)R Ad 02/06/04--------- £ si 35000000@.1=3500000 £ ic 7146472/10646472
14 Jun 2004 123 Nc inc already adjusted 01/06/04
14 Jun 2004 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
14 Jun 2004 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
14 Jun 2004 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
14 Jun 2004 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
05 May 2004 AA Group of companies' accounts made up to 31 December 2003