MERLIN CLAIMS LIMITED

Company number 05564468

Date	Type	Description	View / Download
03 Feb 2010	MG01	Particulars of a mortgage or charge / charge no: 3	(10 pages)
15 Sep 2009	363a	Return made up to 15/09/09; full list of members	(4 pages)
22 Sep 2008	AA	Full accounts made up to 30 April 2008	(19 pages)
22 Sep 2008	363a	Return made up to 15/09/08; full list of members	(4 pages)
09 Sep 2008	395	Particulars of a mortgage or charge / charge no: 2	(3 pages)
23 May 2008	CERTNM	Company name changed amg adjusting LIMITED\certificate issued on 23/05/08	(2 pages)
07 Feb 2008	288a	New secretary appointed;new director appointed	(4 pages)
06 Feb 2008	AA	Full accounts made up to 30 April 2007	(18 pages)
30 Jan 2008	288a	New director appointed	(2 pages)
30 Jan 2008	288b	Secretary resigned;director resigned	(1 page)
12 Oct 2007	363a	Return made up to 15/09/07; full list of members	(2 pages)
12 Jun 2007	MA	Memorandum and Articles of Association	(6 pages)
11 Jun 2007	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(1 page)
06 Jun 2007	AA	Full accounts made up to 30 April 2006	(20 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)
01 Nov 2005	88(2)R	Ad 30/09/05--------- £ 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	225	Accounting reference date shortened from 30/09/06 to 30/04/06	(1 page)
03 Oct 2005	287	Registered office changed on 03/10/05 from: 10 snow hill london EC1A 2AL	(1 page)