MIRACLE RETAIL LIMITED

Company number 03184569

Date	Type	Description	View / Download
07 May 2002	88(2)R	Ad 05/04/96-03/04/97 £ si 10000@1	(2 pages)
07 May 2002	88(2)R	Ad 01/10/99-27/10/00 £ si 26260@1	(2 pages)
14 Aug 2001	AA	Full accounts made up to 1 April 2001	(16 pages)
26 Jul 2001	88(2)R	Ad 01/10/98-31/10/98 £ si 20000@1	(2 pages)
26 Jul 2001	88(2)R	Ad 10/02/99--------- £ si 14870@1	(3 pages)
24 Apr 2001	363s	Return made up to 04/04/01; full list of members	(10 pages)
08 Feb 2001	288b	Secretary resigned	(1 page)
19 Jan 2001	AA	Full accounts made up to 31 December 1999	(15 pages)
14 Dec 2000	288a	New secretary appointed	(2 pages)
08 Dec 2000	403a	Declaration of satisfaction of mortgage/charge	(1 page)
05 Dec 2000	288a	New director appointed	(4 pages)
21 Nov 2000	287	Registered office changed on 21/11/00 from: 9 taylors court parkgate rotherham S62 6NU	(1 page)
21 Nov 2000	288b	Secretary resigned	(1 page)
21 Nov 2000	288b	Director resigned	(1 page)
21 Nov 2000	288b	Director resigned	(1 page)
21 Nov 2000	288a	New secretary appointed;new director appointed	(5 pages)
21 Nov 2000	288a	New director appointed	(3 pages)
20 Nov 2000	287	Registered office changed on 20/11/00 from: bdo stoy hayward eighth floor peter house st peters square manchester M1 5BH	(1 page)
20 Nov 2000	225	Accounting reference date extended from 31/12/00 to 31/03/01	(1 page)
06 Nov 2000	395	Particulars of mortgage/charge	(4 pages)
22 May 2000	88(2)	Ad 19/01/00--------- £ si 1000000@1	(2 pages)
22 May 2000	363s	Return made up to 04/04/00; full list of members	(9 pages)
06 Mar 2000	RESOLUTIONS	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital 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
06 Mar 2000	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of Memorandum of Association	(31 pages)
06 Mar 2000	123	£ nc 750000/2250000 19/11/99	(1 page)

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