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MERLIN GROUP LIMITED

Company number SC097940

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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)
08 Feb 2002 363s Return made up to 31/12/01; full list of members
14 Nov 2001 88(2)R Ad 29/10/01--------- £ si 44200@1=44200 £ ic 51002/95202
04 Nov 2001 225 Accounting reference date extended from 30/06/01 to 31/10/01
13 Sep 2001 AA Total exemption full accounts made up to 30 June 2000
30 Mar 2001 410(Scot) Partic of mort/charge *
04 Jan 2001 363s Return made up to 31/12/00; full list of members
11 Jan 2000 363s Return made up to 31/12/99; full list of members
12 Nov 1999 AA Full accounts made up to 30 June 1999
03 Apr 1999 AA Full accounts made up to 30 June 1998
12 Jan 1999 363s Return made up to 31/12/98; no change of members
09 Sep 1998 AA Full accounts made up to 30 June 1997
16 Mar 1998 363s Return made up to 31/12/97; full list of members
25 Nov 1997 AA Full accounts made up to 30 June 1996
24 Apr 1997 363s Return made up to 31/12/96; no change of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 31/12/96; no change of members
07 Aug 1996 363s Return made up to 31/12/95; full list of members
01 Aug 1996 AA Full accounts made up to 30 June 1995
06 May 1995 AA Full accounts made up to 30 June 1994
09 Mar 1995 363s Return made up to 31/12/94; no change of members
  • 363(287) ‐ Registered office changed on 09/03/95
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 31/12/94; no change of members
05 Oct 1994 CERT10 Certificate of re-registration from Public Limited Company to Private
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentCertificate of re-registration from Public Limited Company to Private
05 Oct 1994 RESOLUTIONS Resolutions
  • SRES02 ‐ Special resolution of re-registration
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
05 Oct 1994 MISC Alter mem and arts
04 Aug 1994 53 Application for reregistration from PLC to private
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentApplication for reregistration from PLC to private
24 Jun 1994 MAR Re-registration of Memorandum and Articles
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentRe-registration of Memorandum and Articles
12 May 1994 363s Return made up to 31/12/93; no change of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 31/12/93; no change of members
29 Apr 1994 225(1) Accounting reference date extended from 30/04 to 30/06
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounting reference date extended from 30/04 to 30/06