MILLER RE LIMITED

Company number 02258855

Date	Type	Description	View / Download
24 Oct 1997	288a	New secretary appointed;new director appointed	(2 pages)
15 Sep 1997	363s	Return made up to 01/09/97; full list of members This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
18 Jul 1997	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
18 Jul 1997	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(2 pages)
18 Jul 1997	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
06 Jul 1997	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
06 Jul 1997	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
06 Jul 1997	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
28 Jun 1997	AA	Full accounts made up to 31 December 1996	(17 pages)
13 Nov 1996	AUD	Auditor's resignation	(2 pages)
30 Sep 1996	363s	Return made up to 01/09/96; full list of members	(8 pages)
27 Sep 1996	AA	Full accounts made up to 31 December 1995	(15 pages)
12 May 1996	288	New secretary appointed	(1 page)
12 May 1996	288	Secretary resigned	(2 pages)
14 Mar 1996	MEM/ARTS	Memorandum and Articles of Association	(10 pages)
14 Mar 1996	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(3 pages)
26 Jan 1996	288	Director resigned	(2 pages)
26 Jan 1996	288	New director appointed	(1 page)
26 Jan 1996	288	New director appointed	(2 pages)
29 Sep 1995	AA	Full accounts made up to 31 December 1994	(15 pages)
29 Sep 1995	288	Director resigned	(2 pages)
29 Sep 1995	363s	Return made up to 01/09/95; no change of members 363(288) ‐ Director resigned	(6 pages)
22 May 1995	287	Registered office changed on 22/05/95 from: 1 st thomas street london SE1 9RY	(1 page)
01 Jan 1995	PRE95M	A selection of mortgage documents registered before 1 January 1995	(7 pages)
01 Jan 1995	PRE95	A selection of documents registered before 1 January 1995	(31 pages)