MERLIN GERIN LIMITED

Company number 02235550

Date	Type	Description	View / Download
19 Nov 1999	288b	Director resigned	(1 page)
19 Nov 1999	155(6)b	Declaration of assistance for shares acquisition	(6 pages)
19 Nov 1999	155(6)a	Declaration of assistance for shares acquisition	(8 pages)
19 Nov 1999	RESOLUTIONS	Resolutions WRES13 ‐ Written resolution	(2 pages)
19 Nov 1999	RESOLUTIONS	Resolutions WRES13 ‐ Written resolution	(2 pages)
19 Nov 1999	RESOLUTIONS	Resolutions WRES13 ‐ Written resolution	(2 pages)
19 Nov 1999	RESOLUTIONS	Resolutions WRES07 ‐ Written resolution of financial assistance for the acquisition of shares	(5 pages)
19 Nov 1999	RESOLUTIONS	Resolutions WRES07 ‐ Written resolution of financial assistance for the acquisition of shares	(2 pages)
19 Nov 1999	RESOLUTIONS	Resolutions WRES07 ‐ Written resolution of financial assistance for the acquisition of shares	(2 pages)
04 Nov 1999	403a	Declaration of satisfaction of mortgage/charge	(2 pages)
21 Oct 1999	RESOLUTIONS	Resolutions WRES13 ‐ Written resolution 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
21 Oct 1999	RESOLUTIONS	Resolutions WRES04 ‐ Written 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
21 Oct 1999	RESOLUTIONS	Resolutions WRES01 ‐ Written resolution of alteration of Memorandum of Association	(21 pages)
19 Apr 1999	AA	Full group accounts made up to 30 April 1998	(23 pages)
29 Jan 1999	363s	Return made up to 19/12/98; full list of members	(6 pages)
17 Feb 1998	AA	Full group accounts made up to 30 April 1997	(23 pages)
14 Jan 1998	363s	Return made up to 19/12/97; change of members	(6 pages)
21 May 1997	RESOLUTIONS	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities	(1 page)
19 Feb 1997	AA	Accounts for a medium company made up to 30 April 1996	(16 pages)
21 Jan 1997	363s	Return made up to 19/12/96; no change of members	(6 pages)
11 Aug 1996	288	New director appointed	(3 pages)
07 May 1996	288	Director resigned	(1 page)
23 Feb 1996	AA	Accounts for a medium company made up to 30 April 1995	(15 pages)
17 Jan 1996	363s	Return made up to 19/12/95; full list of members	(8 pages)
02 Jan 1996	287	Registered office changed on 02/01/96 from: copthorne house abergele clwyd north wales LL22 7DD	(1 page)