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MERLIN ENTERTAINMENTS FINANCE LIMITED

Company number 04681431

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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)
20 Dec 2004 363a Return made up to 20/11/04; full list of members
02 Dec 2004 288c Director's particulars changed
23 Mar 2004 363s Return made up to 27/02/04; full list of members
24 Feb 2004 AUD Auditor's resignation
02 Jun 2003 88(2)R Ad 09/04/03--------- £ si 5249999@1=5249999 £ ic 1/5250000
13 May 2003 123 Nc inc already adjusted 26/03/03
13 May 2003 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
13 May 2003 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
13 May 2003 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
11 Apr 2003 395 Particulars of mortgage/charge
09 Apr 2003 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
08 Apr 2003 288a New secretary appointed;new director appointed
08 Apr 2003 288a New director appointed
08 Apr 2003 288b Secretary resigned
08 Apr 2003 288b Director resigned
08 Apr 2003 287 Registered office changed on 08/04/03 from: one redcliff street bristol BS99 7JL
01 Apr 2003 CERTNM Company name changed acraman (317) LIMITED\certificate issued on 01/04/03
27 Feb 2003 NEWINC Incorporation