- Company Overview for MERLIN ENTERTAINMENTS GROUP INTERNATIONAL LIMITED (05014685)
- Filing history for MERLIN ENTERTAINMENTS GROUP INTERNATIONAL LIMITED (05014685)
- People for MERLIN ENTERTAINMENTS GROUP INTERNATIONAL LIMITED (05014685)
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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) |
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28 Nov 2006 | 363a | Return made up to 20/11/06; full list of members | |
04 Nov 2006 | AA | Full accounts made up to 31 December 2005 | |
07 Aug 2006 | 288b | Director resigned | |
04 Jul 2006 | 288c | Director's particulars changed | |
04 Jul 2006 | 288c | Director's particulars changed | |
23 Jun 2006 | 288c | Secretary's particulars changed | |
30 Mar 2006 | AA | Group of companies' accounts made up to 28 February 2005 | |
15 Mar 2006 | 288a | New secretary appointed | |
15 Mar 2006 | 288b | Secretary resigned | |
29 Dec 2005 | 244 | Delivery ext'd 3 mth 28/02/05 | |
28 Dec 2005 | 363a | Return made up to 20/11/05; full list of members | |
07 Nov 2005 | RESOLUTIONS |
Resolutions
|
|
22 Sep 2005 | 225 | Accounting reference date shortened from 28/02/06 to 31/12/05 | |
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)b | Declaration of assistance for shares acquisition | |
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)b | Declaration of assistance for shares acquisition | |
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)b | Declaration of assistance for shares acquisition | |
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)b | Declaration of assistance for shares acquisition |