MERLIN PORTS LIMITED

Company number 02184066

Date	Type	Description	View / Download
08 May 2003	363s	Return made up to 12/04/03; full list of members	(7 pages)
19 Feb 2003	AUD	Auditor's resignation	(1 page)
20 Dec 2002	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
20 Dec 2002	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
20 Dec 2002	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
30 Oct 2002	AA	Full accounts made up to 31 December 2001	(12 pages)
21 Aug 2002	288c	Director's particulars changed	(1 page)
15 May 2002	363s	Return made up to 12/04/02; full list of members	(7 pages)
06 Mar 2002	88(2)R	Ad 08/05/01--------- £ si 125000@1=125000 £ ic 100/125100	(2 pages)
06 Mar 2002	MEM/ARTS	Memorandum and Articles of Association	(10 pages)
06 Mar 2002	123	Nc inc already adjusted 08/05/01	(1 page)
06 Mar 2002	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
06 Mar 2002	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
06 Mar 2002	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(4 pages)
30 Oct 2001	AA	Accounts for a dormant company made up to 31 December 2000	(8 pages)
01 May 2001	363s	Return made up to 12/04/01; full list of members 363(288) ‐ Director's particulars changed	(7 pages)
21 Mar 2001	288a	New director appointed	(3 pages)
20 Mar 2001	288b	Director resigned	(1 page)
20 Mar 2001	288a	New director appointed	(3 pages)
09 Jan 2001	CERTNM	Company name changed merlin stores LIMITED\certificate issued on 09/01/01	(2 pages)
09 Oct 2000	AA	Accounts for a dormant company made up to 31 December 1999	(8 pages)
10 May 2000	363s	Return made up to 12/04/00; full list of members 363(288) ‐ Director's particulars changed	(6 pages)
22 Oct 1999	AA	Full accounts made up to 31 December 1998	(10 pages)
13 Jul 1999	RESOLUTIONS	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors	(1 page)
11 May 1999	363s	Return made up to 12/04/99; no change 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 Document

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