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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)
24 Oct 2013 AP01 Appointment of Mr Nicholas John Varney as a director
24 Oct 2013 AP01 Appointment of Mr Gerald Martin Murphy as a director
23 Oct 2013 AP01 Appointment of Mr Kenneth John Hydon as a director
23 Oct 2013 AP01 Appointment of Mr Miguel Kai Kwun Ko as a director
23 Oct 2013 AP01 Appointment of Mr Soren Thorup Sorensen as a director
23 Oct 2013 AP01 Appointment of Sir John Michael Sunderland as a director
23 Oct 2013 AP01 Appointment of Mr Charles Mark Gurassa as a director
17 Oct 2013 AA Initial accounts made up to 4 October 2013
09 Oct 2013 AA01 Current accounting period shortened from 30 September 2014 to 31 December 2013
09 Oct 2013 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
30 Sep 2013 CERTNM Company name changed arthur entertainments PLC\certificate issued on 30/09/13
  • RES15 ‐ Change company name resolution on 2013-09-30
30 Sep 2013 CONNOT Change of name notice
26 Sep 2013 CERT8A Commence business and borrow
26 Sep 2013 SH50 Trading certificate for a public company
20 Sep 2013 NEWINC Incorporation