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MERLIN ENTERTAINMENTS GROUP LIMITED

Company number 05022287

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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)
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)a Declaration of assistance for shares acquisition
12 Sep 2005 RESOLUTIONS Resolutions
  • RES07 ‐ Resolution of financial assistance for the acquisition of shares
31 Aug 2005 395 Particulars of mortgage/charge
08 Aug 2005 88(2)R Ad 28/07/05--------- £ si 3500000@1=3500000 £ ic 284892/3784892
08 Aug 2005 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
08 Aug 2005 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
08 Aug 2005 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
08 Aug 2005 123 £ nc 284892/3784892 28/07/05
05 Jan 2005 363a Return made up to 20/11/04; full list of members
21 Dec 2004 288a New director appointed
02 Dec 2004 288c Director's particulars changed
06 Mar 2004 88(3) Particulars of contract relating to shares
06 Mar 2004 88(2)R Ad 16/02/04--------- £ si 168224@1=168224 £ ic 116668/284892
06 Mar 2004 88(2)R Ad 16/02/04--------- £ si 116667@1=116667 £ ic 1/116668
06 Mar 2004 123 Nc inc already adjusted 16/02/04
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