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MERLIN ENTERTAINMENTS GROUP OPERATIONS LIMITED

Company number 03671093

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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)
04 Jul 2006 288a New director appointed
04 Jul 2006 288c Director's particulars changed
04 Jul 2006 288b Director resigned
23 Jun 2006 288c Secretary's particulars changed
15 Mar 2006 288a New secretary appointed
15 Mar 2006 288b Secretary resigned
08 Feb 2006 CERTNM Company name changed merlin entertainments group limi ted\certificate issued on 08/02/06
03 Jan 2006 AA Full accounts made up to 28 February 2005
28 Dec 2005 363a Return made up to 20/11/05; full list of members
29 Sep 2005 155(6)b Declaration of assistance for shares acquisition
29 Sep 2005 155(6)b Declaration of assistance for shares acquisition
29 Sep 2005 155(6)b Declaration of assistance for shares acquisition
29 Sep 2005 155(6)b Declaration of assistance for shares acquisition
29 Sep 2005 155(6)b Declaration of assistance for shares acquisition
29 Sep 2005 155(6)b Declaration of assistance for shares acquisition
22 Sep 2005 225 Accounting reference date shortened from 28/02/06 to 31/12/05
12 Sep 2005 155(6)b Declaration of assistance for shares acquisition
12 Sep 2005 155(6)b Declaration of assistance for shares acquisition
12 Sep 2005 155(6)b Declaration of assistance for shares acquisition
12 Sep 2005 155(6)b Declaration of assistance for shares acquisition
12 Sep 2005 155(6)b Declaration of assistance for shares acquisition
12 Sep 2005 155(6)b Declaration of assistance for shares acquisition
12 Sep 2005 155(6)a Declaration of assistance for shares acquisition
12 Sep 2005 155(6)a Declaration of assistance for shares acquisition
12 Sep 2005 RESOLUTIONS Resolutions
  • RES07 ‐ Resolution of financial assistance for the acquisition of shares