MIRACLE MEDIA GROUP LIMITED

Company number 03580591

Date	Type	Description	View / Download
21 Jun 1999	363s	Return made up to 12/06/99; full list of members	(7 pages)
10 Jun 1999	RESOLUTIONS	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities	(1 page)
11 Dec 1998	288a	New director appointed	(2 pages)
19 Nov 1998	395	Particulars of mortgage/charge	(3 pages)
17 Nov 1998	288a	New secretary appointed;new director appointed	(3 pages)
17 Nov 1998	288a	New director appointed	(2 pages)
17 Nov 1998	288b	Secretary resigned;director resigned	(1 page)
17 Nov 1998	288b	Director resigned	(1 page)
17 Nov 1998	225	Accounting reference date extended from 30/06/99 to 30/09/99	(1 page)
17 Nov 1998	287	Registered office changed on 17/11/98 from: 45-51 whitfield street london W1P 6AA	(1 page)
17 Nov 1998	88(2)R	Ad 10/11/98--------- £ si 149992@.25=37498 £ ic 2/37500	(2 pages)
17 Nov 1998	122	S-div conve 10/11/98	(1 page)
17 Nov 1998	123	Nc inc already adjusted 10/11/98	(1 page)
17 Nov 1998	RESOLUTIONS	Resolutions SRES12 ‐ Special resolution of varying share rights or name 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
17 Nov 1998	RESOLUTIONS	Resolutions SRES10 ‐ Special resolution of allotment of securities 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
17 Nov 1998	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
17 Nov 1998	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	(43 pages)
04 Nov 1998	CERTNM	Company name changed simpart no. 184 LIMITED\certificate issued on 04/11/98	(2 pages)
12 Jun 1998	NEWINC	Incorporation	(18 pages)

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