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MERLIN INTERNATIONAL PROPERTIES LIMITED

Company number 03138144

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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)
20 Dec 1999 AA Full group accounts made up to 30 June 1999
08 Feb 1999 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
26 Jan 1999 AA Full group accounts made up to 30 June 1998
06 Jan 1999 363s Return made up to 11/12/98; no change of members
08 Jul 1998 288b Director resigned
07 May 1998 353a Location of register of members (non legible)
30 Dec 1997 AA Full group accounts made up to 30 June 1997
16 Dec 1997 363s Return made up to 11/12/97; bulk list available separately
13 Nov 1997 RESOLUTIONS Resolutions
  • SRES11 ‐ Special resolution of removal of pre-emption rights
02 Mar 1997 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
01 Feb 1997 AA Full group accounts made up to 30 June 1996
20 Dec 1996 363s Return made up to 11/12/96; bulk list available separately
19 Oct 1996 288b Secretary resigned
19 Oct 1996 288a New secretary appointed
16 Jun 1996 88(3) Particulars of contract relating to shares
16 Jun 1996 88(2)O Ad 08/02/96-01/05/96 £ si 546943@.1
21 May 1996 88(2)P Ad 08/02/96-01/05/96 £ si 546943@.1=54694 £ ic 780529/835223
03 Apr 1996 88(3) Particulars of contract relating to shares
03 Apr 1996 88(2)O Ad 07/02/96--------- £ si 7805279@.1
08 Mar 1996 88(2)P Ad 07/02/96--------- £ si 7805279@.1=780527 £ ic 2/780529
29 Feb 1996 224 Accounting reference date notified as 30/06
04 Jan 1996 MEM/ARTS Memorandum and Articles of Association
02 Jan 1996 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
20 Dec 1995 288 New director appointed
20 Dec 1995 RESOLUTIONS Resolutions
  • ORES13 ‐ Ordinary resolution
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