MORRISON MERLIN LIMITED

Company number 03371720

Date	Type	Description	View / Download
02 Jul 1999	RESOLUTIONS	Resolutions (W)ELRES ‐ S80A auth to allot sec 08/06/99	(1 page)
11 Jun 1999	AA	Full accounts made up to 31 March 1999	(10 pages)
20 May 1999	363a	Return made up to 12/05/99; full list of members	(11 pages)
15 Oct 1998	287	Registered office changed on 15/10/98 from: 21 spring gardens manchester M2 1EB	(1 page)
31 Jul 1998	395	Particulars of mortgage/charge	(7 pages)
24 Jul 1998	395	Particulars of mortgage/charge	(7 pages)
15 Jul 1998	AA	Full accounts made up to 31 March 1998	(10 pages)
16 Jun 1998	363a	Return made up to 12/05/98; full list of members	(11 pages)
15 Apr 1998	288b	Director resigned	(1 page)
15 Apr 1998	288a	New director appointed	(2 pages)
29 Aug 1997	288a	New director appointed	(3 pages)
29 Aug 1997	288a	New director appointed	(3 pages)
21 Aug 1997	288a	New secretary appointed	(2 pages)
06 Aug 1997	288a	New director appointed	(2 pages)
21 Jul 1997	225	Accounting reference date shortened from 31/05/98 to 31/03/98	(1 page)
21 Jul 1997	287	Registered office changed on 21/07/97 from: 43 fetter lane london EC4A 1NA	(1 page)
21 Jul 1997	88(2)R	Ad 01/07/97--------- £ si 1@1=1 £ ic 9359999/9360000	(2 pages)
21 Jul 1997	88(2)R	Ad 01/07/97--------- £ si 3119999@1=3119999 £ ic 6240000/9359999	(2 pages)
21 Jul 1997	88(2)R	Ad 01/07/97--------- £ si 6239998@1=6239998 £ ic 2/6240000	(2 pages)
13 Jul 1997	288a	New director appointed	(2 pages)
13 Jul 1997	288a	New director appointed	(2 pages)
13 Jul 1997	288a	New director appointed	(2 pages)
13 Jul 1997	288b	Director resigned	(1 page)
13 Jul 1997	288b	Secretary resigned	(1 page)
11 Jul 1997	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	(21 pages)