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MILES SMITH HOLDINGS LIMITED

Company number 07533292

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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)
25 Aug 2011	RESOLUTIONS	Resolutions RES13 ‐ Share swap agreement, novation agreement 08/08/2011 RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES13 ‐ Share swap agreement, novation agreement 08/08/2011 RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities - link opens in a new window - 26 pages (26 pages)
06 Jun 2011	AA01	Current accounting period shortened from 28 February 2012 to 31 August 2011	View PDF Current accounting period shortened from 28 February 2012 to 31 August 2011 - link opens in a new window - 3 pages (3 pages)
24 Mar 2011	AP01	Appointment of Mr Christopher Macdonald Stooke as a director	View PDF Appointment of Mr Christopher Macdonald Stooke as a director - link opens in a new window - 2 pages (2 pages)
24 Mar 2011	AP01	Appointment of Mr Steven John Lee as a director	View PDF Appointment of Mr Steven John Lee as a director - link opens in a new window - 2 pages (2 pages)
24 Mar 2011	AP01	Appointment of Mr Michael Anthony Madden as a director	View PDF Appointment of Mr Michael Anthony Madden as a director - link opens in a new window - 2 pages (2 pages)
17 Feb 2011	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 38 pages (38 pages)

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