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MITON GROUP LIMITED

Company number 05160210

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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)
15 Nov 2007 88(2)R Ad 23/10/07--------- £ si 6622851@.1=662285 £ ic 1626699/2288984
12 Nov 2007 RESOLUTIONS Resolutions
  • RES13 ‐ Re company business 24/05/07
12 Nov 2007 88(2)R Ad 07/11/07--------- £ si 500@.1=50 £ ic 1626649/1626699
08 Nov 2007 288b Director resigned
06 Nov 2007 RESOLUTIONS Resolutions
  • RES13 ‐ Stock items 24/10/07
06 Nov 2007 88(2)R Ad 24/10/07--------- £ si 12500@.1=1250 £ ic 1625399/1626649
06 Nov 2007 288a New director appointed
06 Nov 2007 288a New director appointed
05 Nov 2007 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
30 Oct 2007 CERTNM Company name changed iimia investment group PLC\certificate issued on 30/10/07
09 Oct 2007 288b Director resigned
21 Sep 2007 288b Director resigned
18 Sep 2007 288b Secretary resigned
18 Sep 2007 288a New secretary appointed
21 Aug 2007 RESOLUTIONS Resolutions
  • RES13 ‐ Re-minutes of meeting 15/08/07
21 Aug 2007 88(2)R Ad 15/08/07--------- £ si 1000@.1=100 £ ic 1625299/1625399
14 Aug 2007 SA Statement of affairs
14 Aug 2007 88(2)R Ad 30/07/07--------- £ si 87400@.1=8740 £ ic 1616559/1625299
30 Jul 2007 RESOLUTIONS Resolutions
  • RES13 ‐ Shares and allotments 24/05/07
30 Jul 2007 88(2)R Ad 23/07/07--------- £ si 334@.1=33 £ ic 1616526/1616559
24 Jul 2007 363s Return made up to 22/06/07; full list of members
  • 363(288) ‐ Director's particulars changed
20 Jul 2007 RESOLUTIONS Resolutions
  • RES13 ‐ Re shares 11/07/07
20 Jul 2007 88(2)R Ad 11/07/07--------- £ si 10585@.1=1058 £ ic 1615468/1616526
13 Jul 2007 88(2)R Ad 04/07/07--------- £ si 9300@.1=930 £ ic 1614538/1615468
13 Jul 2007 RESOLUTIONS Resolutions
  • RES13 ‐ Allotment of shares 04/07/07