R.H. MILLER (GROUP) LIMITED

Company number SC232276

Date	Type	Description	View / Download
07 Feb 2003	SA	Statement of affairs	(3 pages)
07 Feb 2003	88(2)R	Ad 31/01/03--------- £ si 90000@1=90000 £ ic 2/90002	(3 pages)
05 Feb 2003	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights 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
05 Feb 2003	RESOLUTIONS	Resolutions RES10 ‐ 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
05 Feb 2003	RESOLUTIONS	Resolutions RES04 ‐ 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
05 Feb 2003	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(9 pages)
05 Feb 2003	225	Accounting reference date shortened from 31/05/03 to 31/01/03	(1 page)
05 Feb 2003	287	Registered office changed on 05/02/03 from: 39 castle street edinburgh EH2 3BH	(1 page)
05 Feb 2003	288a	New secretary appointed	(2 pages)
05 Feb 2003	288a	New director appointed	(2 pages)
05 Feb 2003	288b	Secretary resigned	(1 page)
05 Feb 2003	288b	Director resigned	(1 page)
17 Jun 2002	CERTNM	Company name changed newco (724) LIMITED\certificate issued on 17/06/02	(2 pages)
31 May 2002	NEWINC	Incorporation	(24 pages)

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