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MIRADA MEDICAL LIMITED

Company number 06515901

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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 Jan 2009 288a Director appointed professor michael brady
06 Jan 2009 88(2) Ad 28/11/08\gbp si 12285@0.00005=0.61425\gbp ic 0.1/0.71425\
06 Jan 2009 122 S-div
06 Jan 2009 288a Director appointed david gudgin
06 Jan 2009 288a Director appointed mark andrew evans
06 Jan 2009 RESOLUTIONS Resolutions
  • RES13 ‐ Sub division of shares 28/11/2008
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
18 Dec 2008 395 Particulars of a mortgage or charge / charge no: 1
03 Dec 2008 288b Appointment terminated secretary andrew goldsworthy
03 Oct 2008 287 Registered office changed on 03/10/2008 from 4 staincross house albion place oxford oxfordshire OX1 1SG united kingdom
27 Feb 2008 NEWINC Incorporation