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MERLIN ENTERTAINMENTS (SEA LIFE) LIMITED

Company number 02182098

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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)
01 Apr 1999 225 Accounting reference date extended from 31/12/98 to 28/02/99
13 Feb 1999 395 Particulars of mortgage/charge
13 Feb 1999 395 Particulars of mortgage/charge
04 Feb 1999 395 Particulars of mortgage/charge
02 Feb 1999 CERTNM Company name changed vardon attractions LIMITED\certificate issued on 03/02/99
19 Jan 1999 395 Particulars of mortgage/charge
19 Jan 1999 395 Particulars of mortgage/charge
18 Jan 1999 88(2)R Ad 31/12/98--------- £ si 6261329@1=6261329 £ ic 1973821/8235150
18 Jan 1999 123 £ nc 2770378/8770378 31/12/98
15 Jan 1999 288b Director resigned
15 Jan 1999 288b Director resigned
11 Jan 1999 395 Particulars of mortgage/charge
11 Jan 1999 395 Particulars of mortgage/charge
11 Jan 1999 395 Particulars of mortgage/charge
11 Jan 1999 395 Particulars of mortgage/charge
08 Jan 1999 395 Particulars of mortgage/charge
08 Jan 1999 395 Particulars of mortgage/charge
06 Jan 1999 395 Particulars of mortgage/charge
05 Jan 1999 RESOLUTIONS Resolutions
  • WRES01 ‐ Written resolution of adoption of Memorandum of Association
05 Jan 1999 RESOLUTIONS Resolutions
  • SRES07 ‐ Special resolution of financial assistance for the acquisition of shares
05 Jan 1999 155(6)a Declaration of assistance for shares acquisition
08 Dec 1998 403a Declaration of satisfaction of mortgage/charge
12 Oct 1998 AA Full accounts made up to 31 December 1997
28 Aug 1998 288a New director appointed
23 Jul 1998 AUD Auditor's resignation