Companies House does not verify the accuracy of the information filed

MERLIN ENTERTAINMENTS GROUP OPERATIONS LIMITED

Company number 03671093

Follow this company File for this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

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)
31 Aug 2005	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 13 pages (13 pages)
26 Apr 2005	88(3)	Particulars of contract relating to shares	View PDF Particulars of contract relating to shares - link opens in a new window - 3 pages (3 pages)
26 Apr 2005	88(2)R	Ad 21/11/04--------- £ si 270284@.01=2702 £ ic 3110/5812	View PDF Ad 21/11/04--------- £ si 270284@.01=2702 £ ic 3110/5812 - link opens in a new window - 2 pages (2 pages)
29 Mar 2005	AA	Full accounts made up to 29 February 2004	View PDF Full accounts made up to 29 February 2004 - link opens in a new window - 15 pages (15 pages)
24 Jan 2005	363a	Return made up to 20/11/04; full list of members	View PDF Return made up to 20/11/04; full list of members - link opens in a new window - 14 pages (14 pages)
05 Jan 2005	244	Delivery ext'd 3 mth 29/02/04	View PDF Delivery ext'd 3 mth 29/02/04 - link opens in a new window - 1 page (1 page)
02 Dec 2004	288c	Director's particulars changed	View PDF Director's particulars changed - link opens in a new window - 1 page (1 page)
19 Nov 2004	123	Nc inc already adjusted 11/11/04	View PDF Nc inc already adjusted 11/11/04 - link opens in a new window - 1 page (1 page)
19 Nov 2004	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
19 Nov 2004	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
19 Nov 2004	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	View PDF Resolutions RES04 ‐ Resolution of increasing authorised share capital - link opens in a new window - 1 page (1 page)
22 Apr 2004	403a	Declaration of satisfaction of mortgage/charge	View PDF Declaration of satisfaction of mortgage/charge - link opens in a new window - 1 page (1 page)
22 Apr 2004	403a	Declaration of satisfaction of mortgage/charge	View PDF Declaration of satisfaction of mortgage/charge - link opens in a new window - 1 page (1 page)
22 Apr 2004	403a	Declaration of satisfaction of mortgage/charge	View PDF Declaration of satisfaction of mortgage/charge - link opens in a new window - 1 page (1 page)
12 Mar 2004	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
12 Mar 2004	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES10 ‐ Resolution of allotment of securities - link opens in a new window - 1 page (1 page)
03 Mar 2004	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 13 pages (13 pages)
27 Feb 2004	RESOLUTIONS	Resolutions RES13 ‐ Negotiate consent exec 10/02/04
27 Feb 2004	RESOLUTIONS	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares
27 Feb 2004	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 6 pages (6 pages)
27 Feb 2004	155(6)b	Declaration of assistance for shares acquisition	View PDF Declaration of assistance for shares acquisition - link opens in a new window - 19 pages (19 pages)
27 Feb 2004	155(6)a	Declaration of assistance for shares acquisition	View PDF Declaration of assistance for shares acquisition - link opens in a new window - 16 pages (16 pages)
27 Feb 2004	155(6)b	Declaration of assistance for shares acquisition	View PDF Declaration of assistance for shares acquisition - link opens in a new window - 19 pages (19 pages)
27 Feb 2004	155(6)b	Declaration of assistance for shares acquisition	View PDF Declaration of assistance for shares acquisition - link opens in a new window - 16 pages (16 pages)
27 Feb 2004	155(6)b	Declaration of assistance for shares acquisition	View PDF Declaration of assistance for shares acquisition - link opens in a new window - 15 pages (15 pages)

Cookies on Companies House services

MERLIN ENTERTAINMENTS GROUP OPERATIONS LIMITED

Filter by category