MERLIN COMMUNICATIONS GROUP LIMITED

Company number 03264941

Date	Type	Description	View / Download
25 Mar 1999	288b	Secretary resigned	(1 page)
03 Mar 1999	288a	New director appointed	(2 pages)
24 Jan 1999	363a	Return made up to 17/10/98; full list of members	(63 pages)
30 Dec 1998	288b	Secretary resigned;director resigned	(1 page)
29 Oct 1998	288a	New secretary appointed	(2 pages)
21 Aug 1998	288a	New director appointed	(2 pages)
18 Aug 1998	AA	Full group accounts made up to 31 March 1998	(31 pages)
12 Aug 1998	287	Registered office changed on 12/08/98 from: room 724NE bush house po box 76 the strand london WC2B 4PH	(1 page)
31 May 1998	88(2)R	Ad 17/03/97--------- £ si 229998@1	(3 pages)
24 May 1998	288b	Director resigned	(1 page)
01 Dec 1997	363s	Return made up to 17/10/97; full list of members	(12 pages)
16 Oct 1997	122	£ ic 987809/948243 21/07/97 £ sr 3956563@.01=39565	(1 page)
16 Oct 1997	88(2)R	Ad 21/07/97--------- £ si 3956563@.01=39565 £ si 127437@1=127437 £ ic 820807/987809	(2 pages)
16 Oct 1997	122	£ ic 948243/820806 21/07/97 £ sr 127437@1=127437	(1 page)
01 May 1997	288b	Secretary resigned	(1 page)
23 Apr 1997	288a	New director appointed	(3 pages)
18 Apr 1997	RESOLUTIONS	Resolutions ORES13 ‐ Ordinary 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
18 Apr 1997	RESOLUTIONS	Resolutions ORES07 ‐ Ordinary resolution of financial assistance for the acquisition of shares	(4 pages)
17 Apr 1997	88(2)R	Ad 17/03/97--------- £ si 230000@1=230000 £ ic 590807/820807	(4 pages)
14 Apr 1997	288a	New secretary appointed;new director appointed	(2 pages)
11 Apr 1997	395	Particulars of mortgage/charge	(15 pages)
11 Apr 1997	395	Particulars of mortgage/charge	(7 pages)
08 Apr 1997	155(6)b	Declaration of assistance for shares acquisition	(7 pages)
08 Apr 1997	155(6)a	Declaration of assistance for shares acquisition	(7 pages)
08 Apr 1997	RESOLUTIONS	Resolutions SRES13 ‐ Special resolution	(2 pages)