MERLION GROUP LIMITED

Company number 04033795

Date	Type	Description	View / Download
03 Sep 2001	288b	Director resigned	(1 page)
29 Aug 2001	363s	Return made up to 14/07/01; full list of members	(7 pages)
29 Aug 2001	363(288)	Director's particulars changed 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
16 Jul 2001	288c	Secretary's particulars changed;director's particulars changed	(1 page)
16 Jul 2001	288a	New director appointed	(2 pages)
16 Jul 2001	288a	New director appointed	(2 pages)
14 Jun 2001	395	Particulars of mortgage/charge	(3 pages)
07 Jun 2001	395	Particulars of mortgage/charge	(3 pages)
07 Jun 2001	395	Particulars of mortgage/charge	(3 pages)
14 Apr 2001	MA	Memorandum and Articles of Association	(14 pages)
14 Apr 2001	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(6 pages)
07 Feb 2001	225	Accounting reference date extended from 31/07/01 to 31/12/01	(1 page)
19 Jan 2001	400	Particulars of property mortgage/charge	(3 pages)
19 Jan 2001	400	Particulars of property mortgage/charge	(7 pages)
19 Jan 2001	400	Particulars of property mortgage/charge	(14 pages)
19 Jan 2001	400	Particulars of property mortgage/charge	(3 pages)
19 Jan 2001	400	Particulars of property mortgage/charge	(3 pages)
19 Jan 2001	400	Particulars of property mortgage/charge	(3 pages)
12 Jan 2001	SA	Statement of affairs	(6 pages)
12 Jan 2001	88(2)R	Ad 01/12/00--------- £ si 49998@1=49998 £ ic 2/50000	(2 pages)
09 Jan 2001	395	Particulars of mortgage/charge	(3 pages)
13 Dec 2000	CERT8	Certificate of authorisation to commence business and borrow	(1 page)
13 Dec 2000	117	Application to commence business	(2 pages)
19 Jul 2000	288b	Secretary resigned	(1 page)
14 Jul 2000	NEWINC	Incorporation	(19 pages)