MIRABELLA LTD.

Company number 03684296

Date	Type	Description	View / Download
13 Mar 2003	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
31 Jan 2003	AA	Full accounts made up to 31 December 2001	(9 pages)
17 Dec 2002	363s	Return made up to 10/12/02; full list of members	(6 pages)
15 Oct 2002	244	Delivery ext'd 3 mth 31/12/01	(2 pages)
15 Aug 2002	288b	Director resigned	(1 page)
10 Jul 2002	MEM/ARTS	Memorandum and Articles of Association	(14 pages)
10 Jul 2002	RESOLUTIONS	Resolutions RES13 ‐ Re-demon of cap 13/05/02	(2 pages)
09 Jan 2002	363s	Return made up to 10/12/01; full list of members	(6 pages)
13 Nov 2001	AA	Full accounts made up to 31 December 2000	(10 pages)
10 Sep 2001	244	Delivery ext'd 3 mth 31/12/00	(1 page)
05 Sep 2001	287	Registered office changed on 05/09/01 from: 6 babmaes street london SW1Y 6HD	(1 page)
17 Jul 2001	AA	Full accounts made up to 31 December 1999	(10 pages)
29 Jan 2001	363s	Return made up to 10/12/00; full list of members	(6 pages)
09 Oct 2000	244	Delivery ext'd 3 mth 31/12/99	(1 page)
04 May 2000	288a	New director appointed	(2 pages)
25 Apr 2000	288b	Secretary resigned	(1 page)
25 Apr 2000	288b	Director resigned	(1 page)
25 Apr 2000	288a	New secretary appointed	(2 pages)
25 Apr 2000	288a	New director appointed	(2 pages)
25 Apr 2000	287	Registered office changed on 25/04/00 from: 34 high street westbury on trym bristol avon BS9 3ED	(1 page)
21 Jan 2000	363s	Return made up to 10/12/99; full list of members 363(287) ‐ Registered office changed on 21/01/00	(6 pages)
20 Sep 1999	288b	Director resigned	(1 page)
20 Sep 1999	288b	Secretary resigned	(1 page)
18 May 1999	287	Registered office changed on 18/05/99 from: 21 st thomas street bristol BS1 6JS	(1 page)
17 May 1999	288b	Secretary resigned	(1 page)