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MERLIN ENTERTAINMENTS GROUP INTERNATIONAL LIMITED

Company number 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)
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
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
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