MORRISON MERLIN LIMITED

Company number 03371720

Date	Type	Description	View / Download
09 Jun 2008	363a	Return made up to 09/06/08; full list of members	(3 pages)
04 Mar 2008	AA	Full accounts made up to 31 December 2006	(11 pages)
07 Aug 2007	AA	Full accounts made up to 31 March 2006	(11 pages)
12 Jun 2007	363a	Return made up to 09/06/07; full list of members	(2 pages)
12 Mar 2007	288c	Director's particulars changed	(1 page)
03 Jan 2007	225	Accounting reference date shortened from 31/03/07 to 31/12/06	(1 page)
16 Jun 2006	363a	Return made up to 09/06/06; full list of members	(2 pages)
09 Jun 2006	288c	Director's particulars changed	(1 page)
28 Apr 2006	288c	Secretary's particulars changed;director's particulars changed	(1 page)
25 Jan 2006	AA	Full accounts made up to 31 March 2005	(11 pages)
18 Oct 2005	RESOLUTIONS	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares	(2 pages)
18 Oct 2005	155(6)a	Declaration of assistance for shares acquisition	(43 pages)
14 Oct 2005	403a	Declaration of satisfaction of mortgage/charge	(2 pages)
14 Oct 2005	403a	Declaration of satisfaction of mortgage/charge	(2 pages)
14 Oct 2005	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name
14 Oct 2005	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(11 pages)
14 Oct 2005	88(2)R	Ad 04/10/05--------- £ si 1@1=1 £ ic 9369064/9369065	(2 pages)
14 Oct 2005	122	S-div 04/10/05	(1 page)
14 Oct 2005	288a	New secretary appointed;new director appointed	(2 pages)
14 Oct 2005	288b	Director resigned	(1 page)
14 Oct 2005	288b	Director resigned	(1 page)
14 Oct 2005	288b	Director resigned	(1 page)
14 Oct 2005	288b	Secretary resigned	(1 page)
14 Oct 2005	287	Registered office changed on 14/10/05 from: anglian house ambury road huntingdon cambridgeshire PE29 3NZ	(1 page)
11 Oct 2005	395	Particulars of mortgage/charge	(19 pages)