MERLIN ENTERPRISES (GROUP) LTD

Company number 02529348

Date	Type	Description	View / Download
02 Dec 2002	AA	Accounts for a dormant company made up to 31 August 2002	(1 page)
16 Aug 2002	363s	Return made up to 09/08/02; full list of members	(6 pages)
02 Jul 2002	AA	Accounts for a dormant company made up to 31 August 2001	(2 pages)
08 Nov 2001	363s	Return made up to 09/08/01; full list of members	(6 pages)
07 Mar 2001	AA	Accounts for a dormant company made up to 31 August 2000	(1 page)
29 Nov 2000	363s	Return made up to 09/08/00; full list of members	(6 pages)
27 Mar 2000	AA	Accounts for a dormant company made up to 31 August 1999	(1 page)
27 Mar 2000	363s	Return made up to 09/08/99; full list of members	(6 pages)
06 Aug 1999	287	Registered office changed on 06/08/99 from: egan roberts chartered accts glenfield house philips road blackburn lancashire BB1 5PF	(1 page)
04 Jul 1999	AA	Accounts for a dormant company made up to 31 August 1998	(1 page)
04 Jul 1999	RESOLUTIONS	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors	(1 page)
02 Mar 1999	CERTNM	Company name changed proactive logistics LIMITED\certificate issued on 03/03/99	(2 pages)
23 Dec 1998	AA	Accounts for a dormant company made up to 31 August 1997	(1 page)
04 Sep 1998	363s	Return made up to 09/08/98; full list of members	(6 pages)
30 Jun 1998	CERTNM	Company name changed logistical group planning limite d\certificate issued on 01/07/98	(2 pages)
25 Jun 1998	363s	Return made up to 09/08/97; full list of members 363(288) ‐ Director's particulars changed	(6 pages)
20 Feb 1998	288a	New director appointed	(2 pages)
20 Feb 1998	288a	New secretary appointed	(2 pages)
20 Feb 1998	288b	Director resigned	(1 page)
20 Feb 1998	288b	Secretary resigned	(1 page)
04 Jul 1997	AA	Accounts for a dormant company made up to 31 August 1996	(1 page)
12 Aug 1996	363s	Return made up to 09/08/96; no change of members	(4 pages)
14 Jun 1996	AA	Accounts for a dormant company made up to 31 August 1995	(1 page)
14 Feb 1996	287	Registered office changed on 14/02/96 from: 25 roman way longridge road preston lancashire, PR2 5BD	(1 page)
13 Dec 1995	363s	Return made up to 09/08/95; no change of members	(4 pages)

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