MERLIN ENTERTAINMENTS (ASIA PACIFIC) LIMITED
Company number 03767102
- Company Overview for MERLIN ENTERTAINMENTS (ASIA PACIFIC) LIMITED (03767102)
- Filing history for MERLIN ENTERTAINMENTS (ASIA PACIFIC) LIMITED (03767102)
- People for MERLIN ENTERTAINMENTS (ASIA PACIFIC) LIMITED (03767102)
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- More for MERLIN ENTERTAINMENTS (ASIA PACIFIC) LIMITED (03767102)
| 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) |
|---|---|---|---|
| 13 Mar 2003 | 288c | Director's particulars changed | |
| 06 Nov 2002 | 288a | New secretary appointed | |
| 16 Oct 2002 | AA | Full accounts made up to 29 December 2001 | |
| 20 May 2002 | 363s | Return made up to 10/05/02; full list of members | |
| 23 Apr 2002 | 353 | Location of register of members | |
| 24 Aug 2001 | 288a | New director appointed | |
| 18 Jul 2001 | 288b | Director resigned | |
| 12 Jun 2001 | 363s | Return made up to 10/05/01; full list of members | |
| 30 May 2001 | AA | Full accounts made up to 31 December 2000 | |
| 04 Apr 2001 | 353 | Location of register of members | |
| 15 Dec 2000 | 288b | Director resigned | |
| 02 Nov 2000 | AA | Full accounts made up to 31 December 1999 | |
| 14 Sep 2000 | RESOLUTIONS |
Resolutions
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|
Request DocumentResolutions |
| 14 Sep 2000 | RESOLUTIONS |
Resolutions
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 |
| 14 Sep 2000 | RESOLUTIONS |
Resolutions
|
|
| 16 Aug 2000 | 288b | Secretary resigned | |
| 16 Aug 2000 | 288a | New secretary appointed | |
| 07 Jun 2000 | 363s | Return made up to 10/05/00; full list of members | |
| 02 Jul 1999 | 225 | Accounting reference date shortened from 31/05/00 to 31/12/99 | |
| 02 Jul 1999 | 287 | Registered office changed on 02/07/99 from: royal london house, 22-25 finsbury square, london, EC2A 1DS | |
| 02 Jul 1999 | 288b | Secretary resigned | |
| 02 Jul 1999 | 288b | Director resigned | |
| 02 Jul 1999 | 288a | New secretary appointed | |
| 02 Jul 1999 | 288a | New director appointed | |
| 02 Jul 1999 | 288a | New director appointed |