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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)
19 Jul 1990 363 Return made up to 10/05/90; full list of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 10/05/90; full list of members
02 Jul 1990 287 Registered office changed on 02/07/90 from: 45 the hundred romsey hampshire SO51 8GE
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Request DocumentRegistered office changed on 02/07/90 from: 45 the hundred romsey hampshire SO51 8GE
05 Jun 1990 88(2)R Ad 29/05/90--------- £ si 261362@1=261362 £ ic 1377369/1638731
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAd 29/05/90--------- £ si 261362@1=261362 £ ic 1377369/1638731
05 Jun 1990 288 New director appointed
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Request DocumentNew director appointed
19 Apr 1990 88(2)R Ad 26/03/90--------- £ si 667369@1=667369 £ ic 710000/1377369
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Request DocumentAd 26/03/90--------- £ si 667369@1=667369 £ ic 710000/1377369
12 Apr 1990 MEM/ARTS Memorandum and Articles of Association
12 Apr 1990 RESOLUTIONS Resolutions
  • SRES12 ‐ Special resolution of varying share rights or name
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12 Apr 1990 RESOLUTIONS Resolutions
  • SRES11 ‐ Special resolution of removal of pre-emption rights
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Request DocumentResolutions
12 Apr 1990 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
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12 Apr 1990 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
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12 Apr 1990 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
12 Apr 1990 122 Div 26/03/90
12 Apr 1990 123 £ nc 800000/1790000 26/03/90
30 Mar 1990 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
21 Aug 1989 AA Full accounts made up to 31 December 1988
15 May 1989 363 Return made up to 20/04/89; full list of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 20/04/89; full list of members
20 Apr 1989 MEM/ARTS Memorandum and Articles of Association
20 Apr 1989 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
14 Jan 1989 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
14 Jan 1989 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
04 Feb 1988 PUC 5 Wd 14/01/88 pd 16/11/87--------- £ si 2@1
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Request DocumentWd 14/01/88 pd 16/11/87--------- £ si 2@1
03 Feb 1988 PUC 2 Wd 13/01/88 ad 10/12/87--------- £ si 599998@1=599998 £ ic 110002/710000
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Request DocumentWd 13/01/88 ad 10/12/87--------- £ si 599998@1=599998 £ ic 110002/710000
03 Feb 1988 PUC 2 Wd 13/01/88 ad 09/12/87-10/12/87 £ si 110000@1=110000 £ ic 2/110002
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentWd 13/01/88 ad 09/12/87-10/12/87 £ si 110000@1=110000 £ ic 2/110002
21 Jan 1988 288 New director appointed
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Request DocumentNew director appointed
20 Jan 1988 288 New director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentNew director appointed