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MERLIN AVIATION LIMITED

Company number 03555224

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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)
27 Oct 1999 AA Accounts for a small company made up to 31 December 1998
05 Oct 1999 288b Director resigned
25 May 1999 363s Return made up to 29/04/99; full list of members
20 Oct 1998 225 Accounting reference date shortened from 30/04/99 to 31/12/98
20 Oct 1998 88(2)R Ad 24/09/98--------- £ si 287499@1=287499 £ ic 1/287500
10 Aug 1998 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
10 Aug 1998 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
30 Jul 1998 CERTNM Company name changed levelco LIMITED\certificate issued on 31/07/98
28 Jul 1998 288a New director appointed
28 Jul 1998 287 Registered office changed on 28/07/98 from: swire house, 59 buckingham gate, london, SW1E 6AE
24 Jul 1998 288a New director appointed
24 Jul 1998 288a New secretary appointed
24 Jun 1998 287 Registered office changed on 24/06/98 from: 17 city business centre, lower road, london, SE16 1AA
24 Jun 1998 288b Director resigned
24 Jun 1998 288b Secretary resigned
29 Apr 1998 NEWINC Incorporation