MERIT GROUP PLC

Company number 04267888

Date	Type	Description	View / Download
14 May 2007	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
14 May 2007	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(1 page)
25 Sep 2006	88(2)R	Ad 07/09/06--------- £ si 11827957@.1=1182795 £ ic 14017049/15199844	(2 pages)
25 Sep 2006	288a	New director appointed	(2 pages)
19 Sep 2006	363s	Return made up to 09/08/06; bulk list available separately 363(190) ‐ Location of debenture register address changed	(9 pages)
01 Aug 2006	395	Particulars of mortgage/charge	(6 pages)
18 Jul 2006	AA	Group of companies' accounts made up to 31 December 2005	(52 pages)
17 May 2006	MEM/ARTS	Memorandum and Articles of Association	(70 pages)
17 May 2006	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(1 page)
17 May 2006	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights	(1 page)
17 May 2006	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares	(1 page)
17 May 2006	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(1 page)
20 Apr 2006	288b	Director resigned	(1 page)
20 Apr 2006	288b	Director resigned	(1 page)
24 Mar 2006	SA	Statement of affairs	(90 pages)
24 Mar 2006	88(2)R	Ad 21/03/05--------- £ si 1142855@.1	(2 pages)
10 Mar 2006	288b	Director resigned	(1 page)
07 Feb 2006	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(1 page)
24 Jan 2006	MEM/ARTS	Memorandum and Articles of Association	(70 pages)
24 Jan 2006	123	Nc inc already adjusted 07/09/05	(1 page)
24 Jan 2006	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
24 Jan 2006	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights	(1 page)
19 Jan 2006	288a	New secretary appointed	(1 page)
19 Jan 2006	288a	New director appointed	(1 page)
19 Jan 2006	288b	Secretary resigned;director resigned	(1 page)