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MERLIN NETWORK HOLDINGS LIMITED

Company number SC339845

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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 Jun 2008 410(Scot) Particulars of a mortgage or charge / charge no: 3
12 Jun 2008 410(Scot) Particulars of a mortgage or charge / charge no: 2
11 Jun 2008 410(Scot) Particulars of a mortgage or charge / charge no: 1
17 Apr 2008 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of alteration of Memorandum of Association
  • RES04 ‐ Resolution of increasing authorised share capital
14 Apr 2008 88(2) Ad 11/04/08 gbp si 169900@1=169900 gbp ic 100/170000
12 Apr 2008 123 Gbp nc 50000/170000 11/04/08
19 Mar 2008 NEWINC Incorporation