MERLIN GROUP HOLDINGS LIMITED

Company number 02888971

Date	Type	Description	View / Download
22 Jul 1998	169	£ ic 2322878/2294689 03/07/98 £ sr 28189@1=28189	(1 page)
22 Jul 1998	169	£ ic 2327678/2322878 03/07/98 £ sr 4800@1=4800	(1 page)
22 Jul 1998	169	£ ic 2366667/2327678 03/07/98 £ sr 38989@1=38989	(1 page)
21 Jul 1998	287	Registered office changed on 21/07/98 from: brackenborough road louth lincolnshire LN11 0AX 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
21 Jul 1998	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
21 Jul 1998	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
21 Jul 1998	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
21 Jul 1998	288b	Secretary 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
21 Jul 1998	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
21 Jul 1998	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
21 Jul 1998	288a	New secretary 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 Document
21 Jul 1998	288a	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 Document
21 Jul 1998	288a	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 Document
20 Jul 1998	MISC	Stat dec re 155 6 a	(1 page)
16 Jul 1998	395	Particulars of mortgage/charge	(18 pages)
16 Jul 1998	RESOLUTIONS	Resolutions SRES07 ‐ Special resolution of financial assistance for the acquisition of shares	(12 pages)
16 Jul 1998	155(6)b	Declaration of assistance for shares acquisition	(14 pages)
16 Jul 1998	155(6)a	Declaration of assistance for shares acquisition	(14 pages)
03 Feb 1998	363s	Return made up to 19/01/98; full list of members	(7 pages)
14 Jan 1998	288a	New director appointed	(2 pages)
16 Sep 1997	288a	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 Document
09 May 1997	AA	Full group accounts made up to 31 December 1996	(26 pages)
21 Jan 1997	363s	Return made up to 19/01/97; no change of members	(4 pages)
27 Oct 1996	AA	Full group accounts made up to 31 December 1995	(29 pages)
29 Jan 1996	363s	Return made up to 19/01/96; no change of members	(4 pages)