MIRACLE RETAIL LIMITED

Company number 03184569

Date	Type	Description	View / Download
23 Apr 2004	363s	Return made up to 04/04/04; full list of members	(7 pages)
18 Nov 2003	AA	Full accounts made up to 30 March 2003	(13 pages)
02 Jul 2003	363s	Return made up to 04/04/03; full list of members; amend	(7 pages)
16 Apr 2003	363s	Return made up to 04/04/03; full list of members	(7 pages)
08 Feb 2003	403a	Declaration of satisfaction of mortgage/charge	(1 page)
20 Dec 2002	MA	Memorandum and Articles of Association	(6 pages)
20 Dec 2002	RESOLUTIONS	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
20 Dec 2002	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(17 pages)
20 Dec 2002	155(6)a	Declaration of assistance for shares acquisition	(12 pages)
18 Dec 2002	395	Particulars of mortgage/charge	(14 pages)
13 Dec 2002	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
13 Dec 2002	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(1 page)
13 Dec 2002	88(2)R	Ad 28/11/02--------- £ si 750000@1=750000 £ ic 1329009/2079009	(2 pages)
13 Dec 2002	288b	Director resigned	(1 page)
13 Dec 2002	288a	New director appointed	(3 pages)
02 Dec 2002	CERT10	Certificate of re-registration from Public Limited Company to Private	(1 page)
02 Dec 2002	MAR	Re-registration of Memorandum and Articles	(20 pages)
02 Dec 2002	53	Application for reregistration from PLC to private	(1 page)
02 Dec 2002	RESOLUTIONS	Resolutions RES02 ‐ Resolution of re-registration	(1 page)
28 Nov 2002	403a	Declaration of satisfaction of mortgage/charge	(1 page)
28 Nov 2002	403a	Declaration of satisfaction of mortgage/charge	(1 page)
18 Nov 2002	AA	Full accounts made up to 31 March 2002	(14 pages)
04 Sep 2002	288b	Director resigned	(1 page)
15 May 2002	363s	Return made up to 04/04/02; full list of members	(7 pages)
07 May 2002	88(2)R	Ad 28/10/00--------- £ si 6629@1	(2 pages)

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