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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)
01 Apr 1999 225 Accounting reference date extended from 30/11/99 to 28/02/00
04 Mar 1999 395 Particulars of mortgage/charge
25 Feb 1999 288a New director appointed
10 Feb 1999 88(2)R Ad 18/01/99--------- £ si 279036@.01=2790 £ ic 275/3065
02 Feb 1999 288a New director appointed
25 Jan 1999 288a New director appointed
25 Jan 1999 287 Registered office changed on 25/01/99 from: carmelite 50 victoria embankment blackfriars london EC4Y 0DX
21 Jan 1999 MEM/ARTS Memorandum and Articles of Association
21 Jan 1999 RESOLUTIONS Resolutions
  • WRES12 ‐ Written resolution of varying share rights or name
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21 Jan 1999 RESOLUTIONS Resolutions
  • WRES01 ‐ Written resolution of adoption of Memorandum of Association
19 Jan 1999 395 Particulars of mortgage/charge
14 Jan 1999 CERTNM Company name changed law 1006 LIMITED\certificate issued on 14/01/99
12 Jan 1999 88(2)R Ad 21/12/98--------- £ si 26798@.01=267 £ ic 8/275
12 Jan 1999 123 Nc inc already adjusted 21/12/98
08 Jan 1999 395 Particulars of mortgage/charge
08 Jan 1999 395 Particulars of mortgage/charge
06 Jan 1999 395 Particulars of mortgage/charge
30 Dec 1998 288b Secretary resigned
30 Dec 1998 88(2)R Ad 21/12/98--------- £ si 233@.01=2 £ ic 2/4
30 Dec 1998 88(2)R Ad 21/12/98--------- £ si 74@.01 £ ic 2/2
30 Dec 1998 88(2)R Ad 21/12/98--------- £ si 74@.01 £ ic 2/2
30 Dec 1998 88(2)R Ad 21/12/98--------- £ si 167@.01=1 £ ic 1/2
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 74@.01 £ ic 1/1
30 Dec 1998 88(2)R Ad 21/12/98--------- £ si 74@.01 £ ic 1/1