MIRADA LIMITED

Company number 03609752

Date	Type	Description	View / Download
31 Jan 2000	RESOLUTIONS	Resolutions WRES04 ‐ Written resolution of increasing authorised share capital	(6 pages)
27 Jan 2000	CERT7	Certificate of change of name and re-registration from Private to Public Limited Company	(1 page)
27 Jan 2000	43(3)e	Declaration on reregistration from private to PLC	(1 page)
27 Jan 2000	BS	Balance Sheet	(1 page)
27 Jan 2000	AUDS	Auditor's statement	(1 page)
27 Jan 2000	AUDR	Auditor's report	(1 page)
27 Jan 2000	MAR	Re-registration of Memorandum and Articles	(46 pages)
27 Jan 2000	43(3)	Application for reregistration from private to PLC	(1 page)
27 Jan 2000	RESOLUTIONS	Resolutions WRES02 ‐ Written resolution of re-registration 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
27 Jan 2000	RESOLUTIONS	Resolutions WRES01 ‐ Written resolution of adoption of Memorandum of Association	(6 pages)
23 Dec 1999	287	Registered office changed on 23/12/99 from: challoner house, 19 clerkenwell close, london, EC1R 0RR	(1 page)
27 Oct 1999	288a	New director appointed	(2 pages)
16 Sep 1999	288a	New director appointed	(2 pages)
15 Apr 1999	288a	New secretary appointed	(2 pages)
14 Apr 1999	122	S-div 04/03/99	(1 page)
01 Apr 1999	88(2)R	Ad 04/03/99--------- £ si 53@1=53 £ ic 2/55	(2 pages)
01 Apr 1999	225	Accounting reference date extended from 31/08/99 to 31/12/99	(1 page)
01 Apr 1999	288b	Secretary resigned	(1 page)
01 Apr 1999	288b	Director resigned	(1 page)
01 Apr 1999	288a	New secretary appointed;new director appointed	(3 pages)
25 Jan 1999	288a	New director appointed	(2 pages)
07 Jan 1999	288a	New secretary appointed	(2 pages)
31 Dec 1998	287	Registered office changed on 31/12/98 from: 8 uphill drive, mill hill, london, NW7 4RR	(1 page)
31 Dec 1998	288a	New director appointed	(2 pages)
08 Sep 1998	288b	Secretary resigned	(1 page)