Companies House does not verify the accuracy of the information filed(link opens a new window)
Advanced company searchLink opens in new window

MERLIN INTERNATIONAL PROPERTIES LIMITED

Company number 03138144

Follow this company File for this company
Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
12 Mar 2003 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
04 Feb 2003 363s Return made up to 11/12/02; full list of members
19 Nov 2002 169 £ ic 965000/506480 18/10/02 £ sr 4585207@.1=458520
26 Oct 2002 88(2)R Ad 18/10/02--------- £ si 120000@.1=12000 £ ic 953000/965000
23 Oct 2002 CERT10 Certificate of re-registration from Public Limited Company to Private
23 Oct 2002 RESOLUTIONS Resolutions
  • RES02 ‐ Resolution of re-registration
22 Oct 2002 AA Group of companies' accounts made up to 30 April 2002
22 Oct 2002 225 Accounting reference date shortened from 30/06/02 to 30/04/02
17 Oct 2002 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
16 Oct 2002 MAR Re-registration of Memorandum and Articles
16 Oct 2002 53 Application for reregistration from PLC to private
30 Jul 2002 88(2)R Ad 22/07/02--------- £ si 500000@.1=50000 £ ic 903000/953000
03 Jul 2002 288a New director appointed
19 Jun 2002 288b Director resigned
06 Mar 2002 288a New director appointed
04 Feb 2002 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
21 Jan 2002 AA Group of companies' accounts made up to 30 June 2001
21 Jan 2002 363s Return made up to 11/12/01; bulk list available separately
  • 363(288) ‐ Director's particulars changed
04 Jul 2001 169 £ ic 908771/902455 05/06/01 £ sr 63160@.1=6316
09 Mar 2001 RESOLUTIONS Resolutions
  • SRES09 ‐ Special resolution of authority to purchase a number of shares
02 Feb 2001 363s Return made up to 11/12/00; bulk list available separately
22 Jan 2001 RESOLUTIONS Resolutions
  • SRES11 ‐ Special resolution of removal of pre-emption rights
02 Jan 2001 AA Full group accounts made up to 30 June 2000
12 Jan 2000 RESOLUTIONS Resolutions
  • SRES11 ‐ Special resolution of removal of pre-emption rights
07 Jan 2000 363s Return made up to 11/12/99; no change of members