MERLIN DIESEL SYSTEMS LTD

Company number 02539463

Date	Type	Description	View / Download
10 Apr 2002	123	Nc inc already adjusted 31/03/02	(1 page)
10 Apr 2002	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
19 Mar 2002	AA	Accounts made up to 31 July 2001	(13 pages)
29 Aug 2001	363s	Return made up to 31/08/01; full list of members	(7 pages)
07 Aug 2001	363s	Return made up to 31/08/00; full list of members 363(353) ‐ Location of register of members address changed	(9 pages)
26 Jul 2001	287	Registered office changed on 26/07/01 from: india buildings, liverpool, L2 0NH	(1 page)
17 May 2001	288a	New director appointed	(2 pages)
17 May 2001	288a	New director appointed	(2 pages)
17 Apr 2001	CERTNM	Company name changed merlin international (engineers) LIMITED\certificate issued on 13/04/01	(3 pages)
17 Nov 2000	AA	Accounts made up to 31 July 2000	(13 pages)
19 Nov 1999	AA	Accounts made up to 31 July 1999	(13 pages)
20 Sep 1999	363s	Return made up to 31/08/99; no change of members	(4 pages)
30 Oct 1998	AA	Accounts made up to 31 July 1998	(11 pages)
28 Aug 1998	363s	Return made up to 31/08/98; full list of members 363(288) ‐ Director resigned	(7 pages)
19 Feb 1998	169	£ ic 9000/8000 31/12/97 £ sr 1000@1=1000	(1 page)
19 Feb 1998	RESOLUTIONS	Resolutions WRES08 ‐ Written resolution of authority to purchase own shares out of capital	(1 page)
02 Dec 1997	395	Particulars of mortgage/charge	(3 pages)
30 Sep 1997	AA	Accounts made up to 31 July 1997	(11 pages)
24 Sep 1997	288a	New director appointed	(2 pages)
24 Sep 1997	363s	Return made up to 31/08/97; full list of members 363(288) ‐ Director's particulars changed	(7 pages)
11 Aug 1997	395	Particulars of mortgage/charge	(3 pages)
31 Jul 1997	288b	Director resigned 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
15 Jan 1997	288a	New director appointed	(2 pages)
08 Oct 1996	AA	Accounts made up to 31 July 1996	(11 pages)
10 Sep 1996	363s	Return made up to 31/08/96; no change of members	(5 pages)

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