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MILLER GROUP HOLDINGS (UK) LIMITED

Company number SC453327

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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)
07 Oct 2013 MEM/ARTS Memorandum and Articles of Association
07 Oct 2013 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
03 Oct 2013 SH19 Statement of capital on 3 October 2013
  • GBP 1,000,000.1
03 Oct 2013 OC138 Reduction of iss capital and minute (oc)
03 Oct 2013 CERT19 Certificate of reduction of share premium
02 Oct 2013 MR01 Registration of charge 4533270001
02 Oct 2013 MR01 Registration of charge 4533270002
27 Sep 2013 SH01 Statement of capital following an allotment of shares on 27 September 2013
  • GBP 1,000,000.10
30 Aug 2013 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
05 Aug 2013 AA01 Current accounting period shortened from 30 June 2014 to 31 December 2013
01 Aug 2013 RESOLUTIONS Resolutions
  • RES13 ‐ Consideration share deal authorisation 30/07/2013
27 Jun 2013 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)