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MIRRIAD LIMITED

Company number 05879899

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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)
03 May 2007 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
03 May 2007 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
03 May 2007 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
11 Mar 2007 288b Director resigned
11 Mar 2007 288b Secretary resigned
01 Mar 2007 288a New director appointed
01 Mar 2007 288a New director appointed
01 Mar 2007 288a New director appointed
12 Dec 2006 288a New secretary appointed
22 Nov 2006 CERTNM Company name changed GORDONS118 LIMITED\certificate issued on 22/11/06
18 Jul 2006 NEWINC Incorporation