MIRAMAR INVESTMENTS LIMITED

Company number 02066785

Date	Type	Description	View / Download
01 Jun 2004	MISC	ML28 288A dir sec app for other	(1 page)
27 Apr 2004	169	£ ic 195218/181390 16/03/04 £ sr 13828@1=13828	(1 page)
19 Apr 2004	RESOLUTIONS	Resolutions RES13 ‐ Contract 16/03/04
19 Apr 2004	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
19 Apr 2004	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(2 pages)
10 Apr 2004	395	Particulars of mortgage/charge	(5 pages)
26 Oct 2003	363s	Return made up to 28/09/03; full list of members 363(353) ‐ Location of register of members address changed	(11 pages)
11 Aug 2003	AA	Full accounts made up to 31 March 2003	(21 pages)
10 Oct 2002	363a	Return made up to 28/09/02; full list of members	(8 pages)
05 Aug 2002	AA	Group of companies' accounts made up to 31 March 2002	(25 pages)
20 Jun 2002	AUD	Auditor's resignation	(1 page)
28 May 2002	288c	Director's particulars changed	(1 page)
23 Oct 2001	363a	Return made up to 28/09/01; full list of members	(9 pages)
13 Jul 2001	AA	Group of companies' accounts made up to 31 March 2001	(26 pages)
13 Apr 2001	288a	New director appointed	(3 pages)
08 Nov 2000	363a	Return made up to 28/09/00; full list of members	(9 pages)
16 Aug 2000	288b	Director resigned	(1 page)
08 Aug 2000	AA	Full group accounts made up to 31 March 2000	(28 pages)
13 Oct 1999	AA	Full group accounts made up to 31 March 1999	(30 pages)
05 Oct 1999	363s	Return made up to 28/09/99; full list of members 363(288) ‐ Director's particulars changed	(12 pages)
24 May 1999	287	Registered office changed on 24/05/99 from: 165 queen victoria street london EC4V 4DD	(1 page)
12 Mar 1999	288a	New director appointed	(2 pages)
17 Nov 1998	363s	Return made up to 28/09/98; full list of members	(11 pages)
23 Sep 1998	403a	Declaration of satisfaction of mortgage/charge	(2 pages)
23 Sep 1998	403a	Declaration of satisfaction of mortgage/charge	(1 page)