MIRABAUD SECURITIES LIMITED

Company number 01654710

Date	Type	Description	View / Download
22 Dec 1995	288	New director appointed	(2 pages)
19 Sep 1995	AA	Full group accounts made up to 31 December 1994	(21 pages)
12 Apr 1995	363s	Return made up to 10/04/95; full list of members 363(287) ‐ Registered office changed on 12/04/95 363(288) ‐ Director's particulars changed	(8 pages)
01 Jan 1995	PRE95	A selection of documents registered before 1 January 1995	(45 pages)
23 Sep 1994	CERTNM	Company name changed pereire tod LIMITED\certificate issued on 26/09/94	(2 pages)
06 Jun 1994	AA	Full group accounts made up to 31 December 1993	(20 pages)
13 Apr 1994	363s	Return made up to 10/04/94; no change of members	(6 pages)
15 Mar 1994	395	Particulars of mortgage/charge	(3 pages)
16 Sep 1993	AA	Full group accounts made up to 31 December 1992	(17 pages)
29 Mar 1993	363s	Return made up to 10/04/93; no change of members	(6 pages)
09 Mar 1993	395	Particulars of mortgage/charge	(3 pages)
06 Apr 1992	AA	Full group accounts made up to 31 December 1991	(19 pages)
06 Apr 1992	363x	Return made up to 10/04/92; full list of members	(9 pages)
01 Aug 1991	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution 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
01 Aug 1991	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution 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
01 Aug 1991	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution 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
01 Aug 1991	RESOLUTIONS	Resolutions SRES13 ‐ Special resolution	(2 pages)
08 May 1991	363a	Return made up to 10/04/91; no change of members	(6 pages)
15 Mar 1991	AA	Full group accounts made up to 31 December 1990	(19 pages)
07 Jan 1991	363	Return made up to 17/12/90; full list of members	(5 pages)
04 Dec 1990	88(2)R	Ad 27/11/90--------- £ si 475000@1=475000 £ ic 25000/500000	(2 pages)
26 Nov 1990	123	Nc inc already adjusted 14/11/90	(1 page)
26 Nov 1990	RESOLUTIONS	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities 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
26 Nov 1990	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	(1 page)
23 May 1990	225(1)	Accounting reference date extended from 31/08 to 31/12	(1 page)