MERLIN CLAIMS SERVICES FINANCE LIMITED

Company number 05564443

Date	Type	Description	View / Download
04 Apr 2007	123	Nc inc already adjusted 22/03/07	(1 page)
04 Apr 2007	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights	(2 pages)
04 Apr 2007	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(2 pages)
04 Apr 2007	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(2 pages)
12 Dec 2006	363s	Return made up to 15/09/06; full list of members	(7 pages)
16 May 2006	288b	Director resigned	(1 page)
17 Oct 2005	88(2)R	Ad 30/01/05--------- £ si 954998@1=954998 £ ic 2/955000	(2 pages)
17 Oct 2005	123	Nc inc already adjusted 30/09/05	(2 pages)
17 Oct 2005	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
17 Oct 2005	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
17 Oct 2005	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital
17 Oct 2005	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(7 pages)
12 Oct 2005	395	Particulars of mortgage/charge	(10 pages)
03 Oct 2005	287	Registered office changed on 03/10/05 from: 10 snow hill london EC1A 2AL	(1 page)
03 Oct 2005	225	Accounting reference date shortened from 30/09/06 to 30/04/06	(1 page)
03 Oct 2005	288b	Director resigned	(1 page)
03 Oct 2005	288b	Secretary resigned;director resigned	(1 page)
03 Oct 2005	288a	New director appointed	(2 pages)
03 Oct 2005	288a	New secretary appointed;new director appointed	(2 pages)
03 Oct 2005	288a	New director appointed	(2 pages)
28 Sep 2005	CERTNM	Company name changed de facto 1297 LIMITED\certificate issued on 28/09/05	(2 pages)
27 Sep 2005	MA	Memorandum and Articles of Association	(13 pages)
15 Sep 2005	NEWINC	Incorporation	(17 pages)