MERLIN MEDICAL LIMITED

Company number 04027190

Date	Type	Description	View / Download
08 Mar 2005	288b	Secretary resigned	(1 page)
08 Mar 2005	288a	New secretary appointed	(2 pages)
02 Dec 2004	AA	Full accounts made up to 31 July 2004	(14 pages)
21 Jul 2004	363s	Return made up to 27/06/04; full list of members	(8 pages)
09 Jun 2004	288b	Director resigned	(1 page)
03 Jun 2004	AA	Full accounts made up to 31 July 2003	(14 pages)
03 Jul 2003	363s	Return made up to 27/06/03; full list of members 363(288) ‐ Director's particulars changed	(8 pages)
04 Jun 2003	AA	Full accounts made up to 31 July 2002	(15 pages)
04 Jun 2003	288a	New director appointed	(2 pages)
21 Jan 2003	395	Particulars of mortgage/charge	(3 pages)
23 Dec 2002	395	Particulars of mortgage/charge	(5 pages)
16 Oct 2002	AA	Total exemption full accounts made up to 31 July 2001	(9 pages)
03 Jul 2002	288a	New director appointed	(2 pages)
03 Jul 2002	363s	Return made up to 27/06/02; full list of members	(7 pages)
22 Aug 2001	363s	Return made up to 05/07/01; full list of members	(7 pages)
14 Dec 2000	395	Particulars of mortgage/charge	(3 pages)
03 Aug 2000	288a	New director appointed	(2 pages)
28 Jul 2000	88(2)R	Ad 05/07/00--------- £ si 998@1=998 £ ic 1/999	(2 pages)
28 Jul 2000	123	Nc inc already adjusted 05/07/00	(1 page)
28 Jul 2000	RESOLUTIONS	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
28 Jul 2000	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	(1 page)
14 Jul 2000	287	Registered office changed on 14/07/00 from: 29 rhodfa sweldon barry south glamorgan CF62 5AD	(1 page)
13 Jul 2000	288a	New director appointed	(2 pages)
13 Jul 2000	288a	New secretary appointed;new director appointed	(2 pages)
13 Jul 2000	288b	Secretary resigned	(1 page)