MERIT GROUP PLC

Company number 04267888

Date	Type	Description	View / Download
20 Apr 2012	TM01	Termination of appointment of Rupert Levy as a director	(1 page)
20 Apr 2012	TM02	Termination of appointment of Rupert Levy as a secretary	(1 page)
20 Apr 2012	AP01	Appointment of Mr Keith John Sadler as a director	(2 pages)
16 Feb 2012	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Sub div ord share of 10P into 1 ord share of 1P and 1 deffered share of 9P delte mem admission doc for acqusition of shares market purchase max no 17599922 07/02/2012 RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities	(65 pages)
16 Feb 2012	SH02	Sub-division of shares on 7 February 2012	(6 pages)
31 Jan 2012	AA01	Current accounting period extended from 31 December 2012 to 31 March 2013	(1 page)
20 Jan 2012	MG01	Particulars of a mortgage or charge / charge no: 4	(11 pages)
06 Sep 2011	AR01	Annual return made up to 9 August 2011 with bulk list of shareholders	(19 pages)
17 Jun 2011	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES09 ‐ Resolution of authority to purchase a number of shares	(3 pages)
08 Jun 2011	AA	Group of companies' accounts made up to 31 December 2010	(69 pages)
11 Feb 2011	AP01	Appointment of Lord Andrew Adonis as a director	(2 pages)
01 Feb 2011	AP01	Appointment of Sir William Henry Weston Wells as a director	(2 pages)
01 Feb 2011	AP01	Appointment of Mr Andrew Stephen Wilson as a director	(2 pages)
02 Nov 2010	AD01	Registered office address changed from 4 Grosvenor Place London SW1X 7DL on 2 November 2010	(1 page)
01 Sep 2010	AR01	Annual return made up to 9 August 2010 with bulk list of shareholders	(17 pages)
01 Sep 2010	AD03	Register(s) moved to registered inspection location	(2 pages)
01 Sep 2010	AD02	Register inspection address has been changed	(2 pages)
27 Jul 2010	SH19	Statement of capital on 27 July 2010 GBP 15,199,845.30	(4 pages)
27 Jul 2010	CERT21	Certificate of cancellation of share premium account	(1 page)
27 Jul 2010	OC138	Reduction of iss capital and minute (oc)	(3 pages)
25 Jun 2010	RESOLUTIONS	Resolutions RES13 ‐ Share acc cancelled 16/06/2010	(1 page)
25 Jun 2010	RESOLUTIONS	Resolutions RES13 ‐ Section 551 16/06/2010	(1 page)
25 Jun 2010	RESOLUTIONS	Resolutions RES13 ‐ Section 570 & 560/561 16/06/2010	(1 page)
25 Jun 2010	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares	(1 page)
17 Jun 2010	CERTNM	Company name changed huveaux PLC\certificate issued on 17/06/10 RES15 ‐ Change company name resolution on 2010-06-16	(2 pages)