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MERLIN ENTERTAINMENTS GROUP OPERATIONS LIMITED

Company number 03671093

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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)
30 Dec 1998 88(2)R Ad 21/12/98--------- £ si 33@.01 £ ic 1/1
30 Dec 1998 88(2)R Ad 21/12/98--------- £ si 33@.01 £ ic 1/1
30 Dec 1998 RESOLUTIONS Resolutions
  • WRES11 ‐ Written resolution of removal of pre-emption rights
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30 Dec 1998 RESOLUTIONS Resolutions
  • WRES10 ‐ Written resolution of allotment of securities
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30 Dec 1998 RESOLUTIONS Resolutions
  • WRES04 ‐ Written resolution of increasing authorised share capital
30 Dec 1998 123 £ nc 1000/3300 21/12/98
30 Dec 1998 RESOLUTIONS Resolutions
  • WRES13 ‐ Written resolution
30 Dec 1998 122 S-div 21/12/98
30 Dec 1998 288a New director appointed
30 Dec 1998 288a New secretary appointed;new director appointed
30 Dec 1998 288b Director resigned
30 Dec 1998 288b Director resigned
20 Nov 1998 NEWINC Incorporation