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MERLIN ENTERTAINMENTS LIMITED

Company number 08700412

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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)
11 Jun 2014 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES09 ‐ Resolution of authority to purchase a number of shares
  • RES11 ‐ Resolution of removal of pre-emption rights
03 Apr 2014 AP01 Appointment of Anne Frances Hazlitt as a director
28 Feb 2014 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES14 ‐ Capitalisation ordinary shares of £0.01 each in capital of co 30/10/2013
  • RES13 ‐ Company business 30/10/2013
  • RES12 ‐ Resolution of varying share rights or name
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
26 Feb 2014 MISC Court order cancel share prem & cap red reserve
26 Feb 2014 SH19 Statement of capital on 26 February 2014
  • GBP 10,137,460.32
26 Feb 2014 OC Share share prem & cap red res
30 Dec 2013 MEM/ARTS Memorandum and Articles of Association
20 Nov 2013 SH01 Statement of capital following an allotment of shares on 13 November 2013
  • GBP 9,500,000
20 Nov 2013 SH06 Cancellation of shares. Statement of capital on 20 November 2013
  • GBP 1,458,982.91
20 Nov 2013 SH08 Change of share class name or designation
20 Nov 2013 SH08 Change of share class name or designation
20 Nov 2013 SH02 Statement of capital on 12 November 2013
  • GBP 1,567,670.50
20 Nov 2013 SH01 Statement of capital following an allotment of shares on 12 November 2013
  • GBP 1,567,670.50
19 Nov 2013 AD03 Register(s) moved to registered inspection location
19 Nov 2013 AD02 Register inspection address has been changed
18 Nov 2013 MR01 Registration of charge 087004120001
15 Nov 2013 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES09 ‐ Resolution of authority to purchase a number of shares
  • RES14 ‐ Ord shares 0.01 each 30/10/2013
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
07 Nov 2013 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
01 Nov 2013 CH01 Director's details changed for Mr Gerald Martin Murphy on 20 October 2013
30 Oct 2013 TM01 Termination of appointment of Fiona Rose as a director
30 Oct 2013 TM01 Termination of appointment of Colin Armstrong as a director
29 Oct 2013 MEM/ARTS Memorandum and Articles of Association
29 Oct 2013 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
24 Oct 2013 AP01 Appointment of Mr Robert Richard Lucas as a director
24 Oct 2013 AP01 Appointment of Mr Andrew Christopher Carr as a director