MERLOT LIMITED

Company number 02890898

Date	Type	Description	View / Download
24 Apr 2003	363s	Return made up to 25/01/03; full list of members	(7 pages)
31 May 2002	288a	New director appointed	(1 page)
05 Mar 2002	363s	Return made up to 25/01/02; full list of members 363(287) ‐ Registered office changed on 05/03/02 363(288) ‐ Director's particulars changed	(6 pages)
31 Dec 2001	225	Accounting reference date extended from 31/01/02 to 31/03/02	(1 page)
19 Dec 2001	287	Registered office changed on 19/12/01 from: 22 melton streer, london, NW1 2BW	(1 page)
12 Nov 2001	288a	New director appointed	(2 pages)
04 Oct 2001	AA	Full accounts made up to 31 January 2001	(11 pages)
03 Sep 2001	288b	Secretary resigned	(1 page)
03 Sep 2001	288b	Director resigned	(1 page)
03 Sep 2001	288a	New secretary appointed;new director appointed	(2 pages)
10 Aug 2001	155(6)a	Declaration of assistance for shares acquisition	(10 pages)
10 Aug 2001	RESOLUTIONS	Resolutions RES13 ‐ Bos guarantee 03/08/01	(1 page)
08 Aug 2001	395	Particulars of mortgage/charge	(7 pages)
23 Feb 2001	363s	Return made up to 25/01/01; full list of members	(6 pages)
29 Nov 2000	363s	Return made up to 25/01/00; full list of members 363(288) ‐ Secretary's particulars changed	(6 pages)
17 Nov 2000	AA	Full accounts made up to 31 January 2000	(10 pages)
03 Dec 1999	AA	Full accounts made up to 31 January 1999	(8 pages)
14 Jun 1999	363s	Return made up to 25/01/99; full list of members	(6 pages)
02 Apr 1999	AA	Full accounts made up to 31 January 1998	(8 pages)
21 Apr 1998	363s	Return made up to 25/01/98; full list of members	(6 pages)
17 Dec 1997	AA	Accounts for a dormant company made up to 31 January 1997	(5 pages)
28 Jul 1997	225	Accounting reference date extended from 31/10/96 to 31/01/97	(1 page)
01 Jul 1997	403a	Declaration of satisfaction of mortgage/charge	(1 page)
23 May 1997	395	Particulars of mortgage/charge	(3 pages)
20 May 1997	AA	Accounts for a dormant company made up to 31 March 1996	(5 pages)

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