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MERLIN ENTERTAINMENTS (DUNGEONS) LIMITED

Company number 03671067

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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)
26 Sep 2005 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
22 Sep 2005 225 Accounting reference date shortened from 28/02/06 to 31/12/05
12 Sep 2005 155(6)b Declaration of assistance for shares acquisition
12 Sep 2005 155(6)b Declaration of assistance for shares acquisition
12 Sep 2005 155(6)a Declaration of assistance for shares acquisition
12 Sep 2005 155(6)a Declaration of assistance for shares acquisition
12 Sep 2005 RESOLUTIONS Resolutions
  • RES07 ‐ Resolution of financial assistance for the acquisition of shares
31 Aug 2005 395 Particulars of mortgage/charge
04 Aug 2005 403a Declaration of satisfaction of mortgage/charge
04 Aug 2005 403a Declaration of satisfaction of mortgage/charge
29 Mar 2005 AA Full accounts made up to 29 February 2004
05 Jan 2005 244 Delivery ext'd 3 mth 29/02/04
20 Dec 2004 363a Return made up to 20/11/04; no change of members
02 Dec 2004 288c Director's particulars changed
22 Apr 2004 403a Declaration of satisfaction of mortgage/charge
22 Apr 2004 403a Declaration of satisfaction of mortgage/charge
09 Mar 2004 395 Particulars of mortgage/charge
03 Mar 2004 395 Particulars of mortgage/charge
27 Feb 2004 155(6)a Declaration of assistance for shares acquisition
24 Feb 2004 AUD Auditor's resignation
01 Dec 2003 363s Return made up to 20/11/03; full list of members
01 Nov 2003 AA Full accounts made up to 28 February 2003
29 Apr 2003 403a Declaration of satisfaction of mortgage/charge
15 Apr 2003 403a Declaration of satisfaction of mortgage/charge
07 Dec 2002 363s Return made up to 20/11/02; full list of members