MERLIN ENTERTAINMENTS GROUP OPERATIONS LIMITED

Company number 03671093

Date	Type	Description	View / Download
14 Jan 2010	AR01	Annual return made up to 20 November 2009 with full list of shareholders	(6 pages)
05 Oct 2009	AA	Full accounts made up to 27 December 2008	(17 pages)
13 Mar 2009	288a	Director appointed donald glenn earlam	(2 pages)
13 Mar 2009	288a	Director appointed fraser montgomery	(1 page)
12 Mar 2009	288b	Appointment terminated director elisabeth dure-smith	(1 page)
12 Mar 2009	288b	Appointment terminated director andrew carr	(1 page)
05 Dec 2008	363a	Return made up to 20/11/08; full list of members	(4 pages)
02 Nov 2008	AA	Full accounts made up to 31 December 2007	(15 pages)
15 Jul 2008	395	Duplicate mortgage certificatecharge no:11
11 Jul 2008	395	Particulars of a mortgage or charge / charge no: 11	(19 pages)
29 Jan 2008	288a	New secretary appointed	(1 page)
29 Jan 2008	288b	Secretary resigned	(1 page)
26 Nov 2007	363a	Return made up to 20/11/07; full list of members	(3 pages)
31 Oct 2007	AA	Full accounts made up to 31 December 2006	(17 pages)
06 Jun 2007	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name	(1 page)
31 May 2007	403a	Declaration of satisfaction of mortgage/charge	(2 pages)
31 May 2007	403a	Declaration of satisfaction of mortgage/charge	(2 pages)
31 May 2007	395	Particulars of mortgage/charge	(32 pages)
25 May 2007	RESOLUTIONS	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares	(3 pages)
25 May 2007	155(6)b	Declaration of assistance for shares acquisition	(10 pages)
25 May 2007	155(6)b	Declaration of assistance for shares acquisition	(10 pages)
25 May 2007	155(6)b	Declaration of assistance for shares acquisition	(10 pages)
25 May 2007	155(6)b	Declaration of assistance for shares acquisition	(10 pages)
25 May 2007	155(6)a	Declaration of assistance for shares acquisition	(10 pages)
02 May 2007	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(6 pages)