Companies House does not verify the accuracy of the information filed(link opens a new window)
Advanced company searchLink opens in new window

MERLIN ENTERTAINMENTS GROUP OPERATIONS LIMITED

Company number 03671093

Follow this company File for this company
Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
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
26 Apr 2005 88(3) Particulars of contract relating to shares
26 Apr 2005 88(2)R Ad 21/11/04--------- £ si 270284@.01=2702 £ ic 3110/5812
29 Mar 2005 AA Full accounts made up to 29 February 2004
24 Jan 2005 363a Return made up to 20/11/04; full list of members
05 Jan 2005 244 Delivery ext'd 3 mth 29/02/04
02 Dec 2004 288c Director's particulars changed
19 Nov 2004 123 Nc inc already adjusted 11/11/04
19 Nov 2004 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
19 Nov 2004 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
19 Nov 2004 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
22 Apr 2004 403a Declaration of satisfaction of mortgage/charge
22 Apr 2004 403a Declaration of satisfaction of mortgage/charge
22 Apr 2004 403a Declaration of satisfaction of mortgage/charge
12 Mar 2004 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
12 Mar 2004 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
03 Mar 2004 395 Particulars of mortgage/charge
27 Feb 2004 RESOLUTIONS Resolutions
  • RES13 ‐ Negotiate consent exec 10/02/04
27 Feb 2004 RESOLUTIONS Resolutions
  • RES07 ‐ Resolution of financial assistance for the acquisition of shares
27 Feb 2004 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association