MIRABAUD SECURITIES LIMITED

Company number 01654710

Date	Type	Description	View / Download
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)
21 May 1990	169	£ ic 40000/25000 10/05/90 £ sr 15000@1=15000	(1 page)
18 May 1990	RESOLUTIONS	Resolutions SRES13 ‐ Special resolution	(1 page)
22 Mar 1990	288	New director appointed	(3 pages)
13 Mar 1990	RESOLUTIONS	Resolutions SRES12 ‐ Special resolution of varying share rights or name 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
13 Mar 1990	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	(10 pages)
22 Feb 1990	363	Return made up to 13/01/90; no change of members	(4 pages)
19 Feb 1990	AA	Full accounts made up to 31 August 1989	(18 pages)
01 Mar 1989	AA	Group accounts for a small company made up to 31 August 1988	(6 pages)
14 Feb 1989	363	Return made up to 13/01/89; no change of members	(4 pages)
14 Jan 1988	363	Return made up to 25/11/87; 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
02 Dec 1987	AA	Accounts for a small company made up to 31 August 1987	(6 pages)
30 Sep 1987	288	Secretary resigned;new secretary appointed	(2 pages)
10 Mar 1987	AA	Accounts for a small company made up to 31 August 1986	(6 pages)
05 Mar 1987	363	Return made up to 12/01/87; full list of members	(4 pages)
01 Jan 1987	PRE87	A selection of documents registered before 1 January 1987 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
28 Jul 1982	NEWINC	Incorporation	(19 pages)