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MERLIN ENERGY RESOURCES LIMITED

Company number 03547108

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
08 Oct 2003 AA Accounts for a small company made up to 31 December 2002
16 May 2003 363s Return made up to 17/04/03; full list of members
27 Aug 2002 AA Accounts for a small company made up to 31 December 2001
23 May 2002 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
23 May 2002 123 £ nc 100/50000 05/05/98
30 Apr 2002 363s Return made up to 17/04/02; full list of members
30 Apr 2002 288b Secretary resigned
30 Apr 2002 288a New secretary appointed
29 Aug 2001 AA Accounts for a small company made up to 31 December 2000
26 Apr 2001 363s Return made up to 17/04/01; full list of members
  • 363(287) ‐ Registered office changed on 26/04/01
29 Aug 2000 AA Accounts for a small company made up to 31 December 1999
02 May 2000 363s Return made up to 17/04/00; full list of members
16 Sep 1999 AA Accounts for a small company made up to 31 December 1998
29 Mar 1999 225 Accounting reference date shortened from 30/04/99 to 31/12/98
28 Apr 1998 288a New director appointed
28 Apr 1998 288a New secretary appointed;new director appointed
28 Apr 1998 288a New director appointed
28 Apr 1998 288a New director appointed
28 Apr 1998 287 Registered office changed on 28/04/98 from: newfoundland cahmbers 43A whitchurch road cardiff south glamorgan CF4 3JN
28 Apr 1998 288b Secretary resigned
28 Apr 1998 288b Director resigned
17 Apr 1998 NEWINC Incorporation