MERLIN COMMUNICATIONS GROUP LIMITED

Company number 03264941

Date	Type	Description	View / Download
08 Apr 1997	RESOLUTIONS	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities	(2 pages)
08 Apr 1997	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	(2 pages)
08 Apr 1997	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	(36 pages)
08 Apr 1997	88(2)R	Ad 27/03/97--------- £ si 466470@1=466470 £ si 12433530@.01=124335 £ ic 2/590807	(2 pages)
08 Apr 1997	123	£ nc 1000/1026928 21/03/97	(1 page)
08 Apr 1997	225	Accounting reference date extended from 31/10/97 to 31/03/98	(1 page)
08 Apr 1997	287	Registered office changed on 08/04/97 from: 125 london wall london EC2Y 5AE	(1 page)
07 Apr 1997	288a	New director appointed	(2 pages)
07 Apr 1997	288a	New director appointed	(2 pages)
01 Apr 1997	CERTNM	Company name changed merlin communications internatio nal LIMITED\certificate issued on 01/04/97	(8 pages)
11 Feb 1997	288a	New director appointed	(2 pages)
29 Jan 1997	288b	Director resigned	(1 page)
29 Jan 1997	288b	Secretary resigned;director resigned	(1 page)
29 Jan 1997	288a	New director appointed	(2 pages)
29 Jan 1997	288a	New director appointed	(2 pages)
29 Jan 1997	288a	New secretary appointed;new director appointed	(2 pages)
29 Jan 1997	287	Registered office changed on 29/01/97 from: fountain precinct balm green sheffield S1 1RZ	(1 page)
26 Nov 1996	CERTNM	Company name changed broomco (1162) LIMITED\certificate issued on 26/11/96	(2 pages)
17 Oct 1996	NEWINC	Incorporation	(18 pages)

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