MIRAGE HEALTH GROUP LIMITED

Company number 04168544

Date	Type	Description	View / Download
22 Jan 2007	AA	Total exemption full accounts made up to 31 March 2006	(11 pages)
11 Oct 2006	287	Registered office changed on 11/10/06 from: 12 singer way, kempston, bedfordshire, MK42 7AE	(1 page)
25 Apr 2006	363s	Return made up to 27/02/06; full list of members	(8 pages)
04 Jan 2006	AA	Total exemption full accounts made up to 31 March 2005	(10 pages)
11 May 2005	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name
11 May 2005	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
11 May 2005	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
11 May 2005	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(13 pages)
29 Apr 2005	88(2)R	Ad 31/03/05--------- £ si 3@1=3 £ ic 1/4	(2 pages)
11 Mar 2005	363s	Return made up to 27/02/05; full list of members	(7 pages)
22 Nov 2004	AA	Total exemption full accounts made up to 31 March 2004	(11 pages)
16 Aug 2004	288a	New director appointed	(2 pages)
22 Jun 2004	225	Accounting reference date extended from 28/02/04 to 31/03/04	(1 page)
24 Mar 2004	363s	Return made up to 27/02/04; full list of members	(6 pages)
03 Jun 2003	AA	Accounts for a dormant company made up to 28 February 2003	(1 page)
16 May 2003	288a	New secretary appointed	(2 pages)
15 May 2003	288b	Secretary resigned	(1 page)
15 May 2003	287	Registered office changed on 15/05/03 from: 7-11 minerva road, park royal, london NW10 6HJ	(1 page)
07 May 2003	CERTNM	Company name changed sigmacorp LIMITED\certificate issued on 07/05/03	(2 pages)
17 Mar 2003	363s	Return made up to 27/02/03; full list of members	(6 pages)
12 Mar 2003	395	Particulars of mortgage/charge	(3 pages)
30 Oct 2002	288a	New secretary appointed	(2 pages)
08 Sep 2002	AA	Accounts for a dormant company made up to 28 February 2002	(1 page)
09 Apr 2002	288b	Secretary resigned	(1 page)
27 Mar 2002	363s	Return made up to 27/02/02; full list of members	(6 pages)