MERLIN ENTERTAINMENTS GROUP INTERNATIONAL LIMITED

Company number 05014685

Date	Type	Description	View / Download
12 Sep 2005	155(6)a	Declaration of assistance for shares acquisition	(9 pages)
12 Sep 2005	RESOLUTIONS	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares	(9 pages)
31 Aug 2005	395	Particulars of mortgage/charge	(13 pages)
17 Aug 2005	288b	Director resigned	(1 page)
17 Aug 2005	288b	Director resigned	(1 page)
05 Jul 2005	88(2)R	Ad 30/05/05--------- £ si 4600@.01=46 £ ic 9954/10000	(2 pages)
21 Dec 2004	288c	Director's particulars changed	(1 page)
20 Dec 2004	363a	Return made up to 20/11/04; full list of members	(25 pages)
17 Dec 2004	AA	Group of companies' accounts made up to 29 February 2004	(34 pages)
02 Dec 2004	288c	Director's particulars changed	(1 page)
29 Oct 2004	225	Accounting reference date shortened from 28/02/05 to 28/02/04	(1 page)
14 Jul 2004	88(2)R	Ad 15/06/04--------- £ si 1700@.01=17 £ ic 9937/9954	(2 pages)
14 May 2004	88(2)R	Ad 15/04/04--------- £ si 74700@.01=747 £ ic 9190/9937	(15 pages)
06 Mar 2004	288a	New director appointed	(2 pages)
06 Mar 2004	88(2)R	Ad 16/02/04--------- £ si 700000@.01=7000 £ ic 2190/9190	(2 pages)
06 Mar 2004	123	Nc inc already adjusted 16/02/04	(1 page)
06 Mar 2004	122	S-div 16/02/04	(1 page)
06 Mar 2004	88(3)	Particulars of contract relating to shares	(4 pages)
06 Mar 2004	88(2)R	Ad 16/02/04--------- £ si 218900@.01=2189 £ ic 1/2190	(4 pages)
06 Mar 2004	RESOLUTIONS	Resolutions RES13 ‐ Section 320/subdivision 16/02/04
06 Mar 2004	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name
06 Mar 2004	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
06 Mar 2004	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
06 Mar 2004	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital
06 Mar 2004	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(60 pages)