MERLIN GROUP HOLDINGS LIMITED

Company number 02888971

Date	Type	Description	View / Download
04 Jun 2004	RESOLUTIONS	Resolutions RES13 ‐ Re guarantee.sec docs 21/05/04
04 Jun 2004	RESOLUTIONS	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares
04 Jun 2004	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(4 pages)
04 Jun 2004	288b	Secretary resigned;director resigned	(1 page)
04 Jun 2004	287	Registered office changed on 04/06/04 from: castle court 41 london road reigate surrey RH2 9RJ	(1 page)
04 Jun 2004	288a	New secretary appointed;new director appointed	(2 pages)
29 May 2004	403a	Declaration of satisfaction of mortgage/charge	(2 pages)
29 May 2004	403a	Declaration of satisfaction of mortgage/charge	(2 pages)
27 May 2004	395	Particulars of mortgage/charge	(11 pages)
27 May 2004	395	Particulars of mortgage/charge	(5 pages)
14 May 2004	288b	Director resigned	(1 page)
20 Jan 2004	363s	Return made up to 07/01/04; full list of members	(7 pages)
14 Dec 2003	AA	Accounts for a dormant company made up to 31 December 2002	(6 pages)
14 Dec 2003	288a	New director appointed	(1 page)
14 Dec 2003	288b	Director resigned	(1 page)
20 Jan 2003	363s	Return made up to 07/01/03; full list of members 363(353) ‐ Location of register of members address changed 363(190) ‐ Location of debenture register address changed	(7 pages)
18 Sep 2002	AA	Total exemption small company accounts made up to 31 December 2001	(5 pages)
09 Jan 2002	363s	Return made up to 07/01/02; full list of members	(6 pages)
12 Dec 2001	AA	Full accounts made up to 31 December 2000	(9 pages)
19 Nov 2001	395	Particulars of mortgage/charge	(22 pages)
13 Nov 2001	288b	Director resigned	(1 page)
12 Nov 2001	288a	New secretary appointed;new director appointed	(2 pages)
12 Nov 2001	288b	Secretary resigned	(1 page)
06 Nov 2001	288b	Secretary resigned;director resigned	(1 page)
06 Nov 2001	288a	New secretary appointed	(2 pages)