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MERLIN ENTERTAINMENTS LIMITED

Company number 08700412

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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)
15 Nov 2013 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES09 ‐ Resolution of authority to purchase a number of shares
  • RES14 ‐ Ord shares 0.01 each 30/10/2013
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
07 Nov 2013 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
01 Nov 2013 CH01 Director's details changed for Mr Gerald Martin Murphy on 20 October 2013
30 Oct 2013 TM01 Termination of appointment of Fiona Rose as a director
30 Oct 2013 TM01 Termination of appointment of Colin Armstrong as a director
29 Oct 2013 MEM/ARTS Memorandum and Articles of Association
29 Oct 2013 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
24 Oct 2013 AP01 Appointment of Mr Robert Richard Lucas as a director
24 Oct 2013 AP01 Appointment of Mr Andrew Christopher Carr as a director
24 Oct 2013 AP01 Appointment of Mr Nicholas John Varney as a director
24 Oct 2013 AP01 Appointment of Mr Gerald Martin Murphy as a director
23 Oct 2013 AP01 Appointment of Mr Kenneth John Hydon as a director
23 Oct 2013 AP01 Appointment of Mr Miguel Kai Kwun Ko as a director
23 Oct 2013 AP01 Appointment of Mr Soren Thorup Sorensen as a director
23 Oct 2013 AP01 Appointment of Sir John Michael Sunderland as a director
23 Oct 2013 AP01 Appointment of Mr Charles Mark Gurassa as a director
17 Oct 2013 AA Initial accounts made up to 4 October 2013
09 Oct 2013 AA01 Current accounting period shortened from 30 September 2014 to 31 December 2013
09 Oct 2013 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
30 Sep 2013 CERTNM Company name changed arthur entertainments PLC\certificate issued on 30/09/13
  • RES15 ‐ Change company name resolution on 2013-09-30
30 Sep 2013 CONNOT Change of name notice
26 Sep 2013 CERT8A Commence business and borrow
26 Sep 2013 SH50 Trading certificate for a public company
20 Sep 2013 NEWINC Incorporation