MERLIN BIOSCIENCE LIMITED

Company number 03504722

Date	Type	Description	View / Download
18 Sep 2003	288a	New director appointed	(2 pages)
27 May 2003	287	Registered office changed on 27/05/03 from: 12 saint jamess square london SW1Y 4RB	(1 page)
16 Apr 2003	363s	Return made up to 31/03/03; full list of members	(7 pages)
22 Mar 2003	288b	Director resigned	(1 page)
08 Oct 2002	RESOLUTIONS	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors	(1 page)
08 Oct 2002	AA	Accounts for a dormant company made up to 31 March 2002	(4 pages)
15 Apr 2002	363s	Return made up to 31/03/02; full list of members	(6 pages)
06 Dec 2001	288b	Secretary resigned	(1 page)
06 Dec 2001	288a	New secretary appointed	(2 pages)
14 Nov 2001	AA	Accounts for a dormant company made up to 31 March 2001	(4 pages)
30 Apr 2001	363s	Return made up to 31/03/01; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed	(6 pages)
04 May 2000	AA	Accounts for a dormant company made up to 31 March 2000	(4 pages)
11 Apr 2000	363s	Return made up to 31/03/00; full list of members 363(287) ‐ Registered office changed on 11/04/00	(6 pages)
13 Mar 2000	AA	Accounts for a dormant company made up to 31 March 1999	(4 pages)
13 Mar 2000	RESOLUTIONS	Resolutions WRES03 ‐ Written resolution of exemption from the Appointing of Auditors	(1 page)
15 Oct 1999	CERTNM	Company name changed merlin biosciences LIMITED\certificate issued on 18/10/99	(2 pages)
27 Sep 1999	287	Registered office changed on 27/09/99 from: marquis house 67-68 jermyn street london SW1Y 6NY	(1 page)
14 Jul 1999	363s	Return made up to 30/06/99; full list of members	(8 pages)
25 May 1999	CERTNM	Company name changed changefive LIMITED\certificate issued on 25/05/99	(2 pages)
05 Mar 1999	363s	Return made up to 05/02/99; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed	(6 pages)
02 Apr 1998	288a	New secretary appointed;new director appointed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
02 Apr 1998	RESOLUTIONS	Resolutions WRES13 ‐ Written resolution	(1 page)
02 Apr 1998	122	S-div 26/03/98	(1 page)
02 Apr 1998	225	Accounting reference date extended from 28/02/99 to 31/03/99 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
02 Apr 1998	287	Registered office changed on 02/04/98 from: 1 mitchell lane bristol BS1 6BU This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document