MERLIN BIOMED LIMITED

Company number 03504725

Date	Type	Description	View / Download
08 Feb 2002	363s	Return made up to 05/02/02; 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)
13 Feb 2001	363s	Return made up to 05/02/01; full list of members 363(287) ‐ Registered office changed on 13/02/01	(6 pages)
04 May 2000	AA	Accounts for a dormant company made up to 31 March 2000	(4 pages)
23 Mar 2000	363s	Return made up to 05/02/00; full list of members	(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)
27 Sep 1999	287	Registered office changed on 27/09/99 from: marquis house 67-68 jermyn street london SW1Y 6NY	(1 page)
14 Jun 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)
20 Oct 1998	CERTNM	Company name changed dutyskill LIMITED\certificate issued on 21/10/98	(2 pages)
02 Apr 1998	288a	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	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	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
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
01 Apr 1998	288b	Secretary resigned 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
01 Apr 1998	288b	Director resigned 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
05 Feb 1998	NEWINC	Incorporation	(12 pages)

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