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MIRACL LIMITED

Company number 07498769

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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 Mar 2011	AP01	Appointment of Albert E Sisto as a director	View PDF Appointment of Albert E Sisto as a director - link opens in a new window - 2 pages (2 pages)
15 Mar 2011	AP01	Appointment of Brian Spector as a director	View PDF Appointment of Brian Spector as a director - link opens in a new window - 2 pages (2 pages)
09 Mar 2011	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 23 pages (23 pages)
09 Mar 2011	SH01	Statement of capital following an allotment of shares on 1 March 2011 GBP 11,496.06	View PDF Statement of capital following an allotment of shares on 1 March 2011 GBP 11,496.06 - link opens in a new window - 4 pages (4 pages)
09 Mar 2011	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 2 pages (2 pages)
09 Mar 2011	SH01	Statement of capital following an allotment of shares on 1 March 2011 GBP 16,860.54	View PDF Statement of capital following an allotment of shares on 1 March 2011 GBP 16,860.54 - link opens in a new window - 4 pages (4 pages)
09 Mar 2011	AP01	Appointment of Dr Alexander Wilson Mckinnon as a director	View PDF Appointment of Dr Alexander Wilson Mckinnon as a director - link opens in a new window - 2 pages (2 pages)
09 Mar 2011	TM02	Termination of appointment of Taylor Wessing Secretaries Limited as a secretary	View PDF Termination of appointment of Taylor Wessing Secretaries Limited as a secretary - link opens in a new window - 1 page (1 page)
09 Mar 2011	TM01	Termination of appointment of Richard Bursby as a director	View PDF Termination of appointment of Richard Bursby as a director - link opens in a new window - 1 page (1 page)
09 Mar 2011	TM01	Termination of appointment of Huntsmoor Nominees Limited as a director	View PDF Termination of appointment of Huntsmoor Nominees Limited as a director - link opens in a new window - 1 page (1 page)
09 Mar 2011	TM01	Termination of appointment of Huntsmoor Limited as a director	View PDF Termination of appointment of Huntsmoor Limited as a director - link opens in a new window - 1 page (1 page)
08 Mar 2011	SH01	Statement of capital following an allotment of shares on 1 March 2011 GBP 15,370.41	View PDF Statement of capital following an allotment of shares on 1 March 2011 GBP 15,370.41 - link opens in a new window - 3 pages (3 pages)
08 Mar 2011	AP01	Appointment of Mr Bruce Henderson Leith as a director	View PDF Appointment of Mr Bruce Henderson Leith as a director - link opens in a new window - 2 pages (2 pages)
08 Mar 2011	AD01	Registered office address changed from 5 New Street Square London EC4A 3TW United Kingdom on 8 March 2011	View PDF Registered office address changed from 5 New Street Square London EC4A 3TW United Kingdom on 8 March 2011 - link opens in a new window - 1 page (1 page)
19 Jan 2011	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 52 pages (52 pages)

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