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MICRIMA LIMITED

Company number 05616345

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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)
18 Jan 2006 SA Statement of affairs
18 Jan 2006 88(2)R Ad 05/12/05--------- £ si 417200@.001=417 £ ic 859/1276
13 Jan 2006 122 Div 22/12/05
13 Jan 2006 88(2)R Ad 22/12/05--------- £ si 166667@.001=166 £ ic 693/859
13 Jan 2006 88(2)R Ad 22/12/05--------- £ si 83333@.001=83 £ ic 610/693
13 Jan 2006 88(2)R Ad 22/12/05--------- £ si 341667@.001=341 £ ic 269/610
13 Jan 2006 RESOLUTIONS Resolutions
  • RES13 ‐ Re-designation of share 22/12/05
13 Jan 2006 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
13 Jan 2006 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
12 Jan 2006 288a New director appointed
12 Jan 2006 288a New director appointed
12 Jan 2006 88(2)R Ad 05/12/05--------- £ si 268514@.001=268 £ ic 1/269
12 Jan 2006 122 S-div 02/12/05
12 Jan 2006 123 Nc inc already adjusted 02/12/05
12 Jan 2006 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
12 Jan 2006 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
12 Jan 2006 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
12 Jan 2006 RESOLUTIONS Resolutions
  • RES13 ‐ Sub division 02/12/05
12 Jan 2006 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
12 Jan 2006 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
12 Jan 2006 288b Director resigned
12 Jan 2006 288a New director appointed
21 Dec 2005 CERTNM Company name changed oval (2071) LIMITED\certificate issued on 21/12/05
08 Nov 2005 NEWINC Incorporation