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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)
25 Jan 1999 288a New director appointed
25 Jan 1999 287 Registered office changed on 25/01/99 from: carmelite 50 victoria embankment blackfriars london EC4Y 0DX
21 Jan 1999 MEM/ARTS Memorandum and Articles of Association
21 Jan 1999 RESOLUTIONS Resolutions
  • WRES12 ‐ Written resolution of varying share rights or name
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
21 Jan 1999 RESOLUTIONS Resolutions
  • WRES01 ‐ Written resolution of adoption of Memorandum of Association
19 Jan 1999 395 Particulars of mortgage/charge
14 Jan 1999 CERTNM Company name changed law 1006 LIMITED\certificate issued on 14/01/99
12 Jan 1999 88(2)R Ad 21/12/98--------- £ si 26798@.01=267 £ ic 8/275
12 Jan 1999 123 Nc inc already adjusted 21/12/98
08 Jan 1999 395 Particulars of mortgage/charge
08 Jan 1999 395 Particulars of mortgage/charge
06 Jan 1999 395 Particulars of mortgage/charge
30 Dec 1998 288b Secretary resigned
30 Dec 1998 88(2)R Ad 21/12/98--------- £ si 233@.01=2 £ ic 2/4
30 Dec 1998 88(2)R Ad 21/12/98--------- £ si 74@.01 £ ic 2/2
30 Dec 1998 88(2)R Ad 21/12/98--------- £ si 74@.01 £ ic 2/2
30 Dec 1998 88(2)R Ad 21/12/98--------- £ si 167@.01=1 £ ic 1/2
30 Dec 1998 88(2)R Ad 21/12/98--------- £ si 33@.01 £ ic 1/1
30 Dec 1998 88(2)R Ad 21/12/98--------- £ si 74@.01 £ ic 1/1
30 Dec 1998 88(2)R Ad 21/12/98--------- £ si 74@.01 £ ic 1/1
30 Dec 1998 88(2)R Ad 21/12/98--------- £ si 33@.01 £ ic 1/1
30 Dec 1998 88(2)R Ad 21/12/98--------- £ si 33@.01 £ ic 1/1
30 Dec 1998 RESOLUTIONS Resolutions
  • WRES11 ‐ Written resolution of removal of pre-emption rights
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Request DocumentResolutions
30 Dec 1998 RESOLUTIONS Resolutions
  • WRES10 ‐ Written resolution of allotment of securities
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Request DocumentResolutions
30 Dec 1998 RESOLUTIONS Resolutions
  • WRES04 ‐ Written resolution of increasing authorised share capital