MIRIFICE LIMITED

Company number 05138284

Date	Type	Description	View / Download
29 Nov 2007	123	£ nc 151000/331138 19/11/07	(1 page)
01 Jun 2007	MA	Memorandum and Articles of Association	(29 pages)
31 May 2007	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name
31 May 2007	123	Nc inc already adjusted 10/05/07	(1 page)
31 May 2007	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital
31 May 2007	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
31 May 2007	122	Conve 10/05/07	(1 page)
31 May 2007	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(3 pages)
31 May 2007	88(2)R	Ad 10/05/07--------- £ si 833333@.0001=83 £ si 150000@1=150000 £ ic 780/150863	(2 pages)
31 May 2007	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
23 May 2007	88(2)R	Ad 05/02/07--------- £ si 7770000@.0001=777 £ ic 3/780	(2 pages)
23 May 2007	122	S-div 05/02/07	(1 page)
23 May 2007	88(2)R	Ad 26/04/04--------- £ si 2@1	(2 pages)
23 May 2007	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(2 pages)
23 May 2007	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
23 May 2007	RESOLUTIONS	Resolutions RES13 ‐ Sub div share allotment 05/02/07
12 Apr 2007	AA	Total exemption small company accounts made up to 31 May 2006	(5 pages)
20 Sep 2006	287	Registered office changed on 20/09/06 from: the innovation centre carpenter house broad quay bath bath & north east somerset BA1 1UD	(1 page)
15 Jun 2006	363a	Return made up to 26/05/06; full list of members	(3 pages)
30 Sep 2005	AA	Total exemption small company accounts made up to 31 May 2005	(5 pages)
08 Sep 2005	288a	New director appointed	(2 pages)
29 Jul 2005	363s	Return made up to 26/05/05; full list of members	(8 pages)
09 May 2005	288b	Secretary resigned	(1 page)
26 Apr 2005	395	Particulars of mortgage/charge	(3 pages)
22 Apr 2005	288a	New secretary appointed	(1 page)