MIRADA LIMITED

Company number 03609752

Date	Type	Description	View / Download
21 May 2004	RESOLUTIONS	Resolutions RES13 ‐ Re appt dirs aa's aud 17/05/04
21 May 2004	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
21 May 2004	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(2 pages)
04 May 2004	288a	New director appointed	(2 pages)
17 Jan 2004	395	Particulars of mortgage/charge	(3 pages)
19 Dec 2003	88(2)R	Ad 22/08/03--------- £ si 6250000@.1=625000 £ ic 1126780/1751780	(2 pages)
06 Dec 2003	403a	Declaration of satisfaction of mortgage/charge	(2 pages)
02 Dec 2003	88(2)R	Ad 21/11/03--------- £ si 20000000@.01=200000 £ ic 926780/1126780	(5 pages)
11 Nov 2003	88(2)R	Ad 09/10/03--------- £ si 9600000@.01=96000 £ ic 830780/926780	(7 pages)
28 Oct 2003	88(2)R	Ad 24/10/03--------- £ si 70001@.01=700 £ ic 830080/830780	(2 pages)
25 Sep 2003	395	Particulars of mortgage/charge	(3 pages)
25 Sep 2003	395	Particulars of mortgage/charge	(3 pages)
20 Sep 2003	88(2)R	Ad 28/08/03--------- £ si 6250000@.01=62500 £ ic 767580/830080	(1 page)
27 Aug 2003	363s	Return made up to 13/07/03; bulk list available separately	(11 pages)
14 Aug 2003	288a	New director appointed	(3 pages)
04 Aug 2003	287	Registered office changed on 04/08/03 from: 1ST floor northumberland house, great portland street, london, W1W 6QP	(1 page)
23 Jun 2003	123	Nc inc already adjusted 29/05/03	(1 page)
23 Jun 2003	RESOLUTIONS	Resolutions RES13 ‐ Agreement 29/05/03
23 Jun 2003	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name
23 Jun 2003	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
23 Jun 2003	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
23 Jun 2003	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital
23 Jun 2003	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(3 pages)
17 Jun 2003	395	Particulars of mortgage/charge	(9 pages)
16 Jun 2003	122	S-div 29/05/03	(1 page)