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MIURA (HOLDINGS) LTD

Company number 08464815

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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)
10 May 2013	AP03	Appointment of Marco Peroni as a secretary	View PDF Appointment of Marco Peroni as a secretary - link opens in a new window - 3 pages (3 pages)
10 May 2013	AP01	Appointment of Mr Damian Justin Butt as a director	View PDF Appointment of Mr Damian Justin Butt as a director - link opens in a new window - 3 pages (3 pages)
10 May 2013	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities - link opens in a new window - 53 pages (53 pages)
04 Apr 2013	TM01	Termination of appointment of Oval Nominees Limited as a director	View PDF Termination of appointment of Oval Nominees Limited as a director - link opens in a new window - 1 page (1 page)
27 Mar 2013	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 35 pages (35 pages)

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