MERLIN ENTERTAINMENTS GROUP EMPLOYEE BENEFIT TRUSTEES LIMITED

Company number 03671050

Date	Type	Description	View / Download
03 Oct 2000	225	Accounting reference date extended from 30/11/00 to 28/02/01	(1 page)
03 Feb 2000	363s	Return made up to 20/11/99; full list of members	(6 pages)
20 Dec 1999	CERTNM	Company name changed law 1030 LIMITED\certificate issued on 21/12/99	(2 pages)
02 Dec 1999	287	Registered office changed on 02/12/99 from: carmelite 50 victoria embankment blackfriars london EC4Y 0DX	(1 page)
29 Mar 1999	RESOLUTIONS	Resolutions WRES01 ‐ Written resolution of alteration of Memorandum of Association	(2 pages)
12 Mar 1999	RESOLUTIONS	Resolutions WRES01 ‐ Written resolution of alteration of Memorandum of Association	(2 pages)
12 Mar 1999	288a	New director appointed	(3 pages)
12 Mar 1999	288a	New secretary appointed;new director appointed	(3 pages)
12 Mar 1999	288b	Director resigned	(1 page)
12 Mar 1999	288b	Director resigned	(1 page)
12 Mar 1999	288b	Secretary resigned	(1 page)
20 Nov 1998	NEWINC	Incorporation	(28 pages)