MERLIN EQUIPMENT LIMITED

Company number 03995246

Date	Type	Description	View / Download
23 May 2006	363a	Return made up to 17/05/06; no change of members	(3 pages)
05 Feb 2006	AA	Total exemption small company accounts made up to 30 June 2005	(7 pages)
26 May 2005	363a	Return made up to 17/05/05; full list of members	(4 pages)
17 Mar 2005	AA	Total exemption small company accounts made up to 30 June 2004	(7 pages)
30 Sep 2004	287	Registered office changed on 30/09/04 from: 4 reading road pangbourne reading berkshire RG8 7LY	(1 page)
15 Jul 2004	AA	Accounts for a small company made up to 30 June 2003	(7 pages)
12 Jul 2004	88(3)	Particulars of contract relating to shares	(4 pages)
12 Jul 2004	88(2)R	Ad 18/06/04--------- £ si 190@.1=19 £ ic 10/29	(2 pages)
12 Jul 2004	288a	New director appointed	(2 pages)
12 Jul 2004	288a	New director appointed	(2 pages)
12 Jul 2004	288a	New secretary appointed;new director appointed	(2 pages)
12 Jul 2004	288b	Secretary resigned	(1 page)
12 Jul 2004	288b	Director resigned	(1 page)
12 Jul 2004	RESOLUTIONS	Resolutions RES14 ‐ Capitalise £190 18/06/04
12 Jul 2004	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name	(1 page)
09 Jul 2004	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name	(1 page)
27 May 2004	363a	Return made up to 17/05/04; full list of members	(6 pages)
08 Aug 2003	AA	Accounts for a small company made up to 30 June 2002	(8 pages)
13 Jun 2003	363a	Return made up to 17/05/03; full list of members	(6 pages)
28 Feb 2003	88(2)R	Ad 29/01/03--------- £ si 4@.1 £ ic 1/1	(2 pages)
28 Feb 2003	88(2)R	Ad 29/01/03--------- £ si 4@.1 £ ic 1/1	(2 pages)
10 Sep 2002	AA	Total exemption small company accounts made up to 30 June 2001	(8 pages)
12 Jul 2002	363a	Return made up to 17/05/02; full list of members	(7 pages)
19 Jun 2001	363a	Return made up to 17/05/01; full list of members	(6 pages)
12 Jun 2001	288c	Secretary's particulars changed;director's particulars changed	(1 page)