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MIRRIAD LIMITED

Company number 05879899

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
05 Aug 2008 363a Return made up to 18/07/08; full list of members
04 Aug 2008 353 Location of register of members
04 Aug 2008 190 Location of debenture register
27 Nov 2007 88(2)R Ad 12/10/07--------- £ si 20561@.1=2056 £ ic 31845/33901
27 Nov 2007 225 Accounting reference date extended from 31/07/07 to 30/09/07
13 Nov 2007 88(2)R Ad 31/10/07--------- £ si 67076@.1=6707 £ ic 25138/31845
25 Oct 2007 88(2)O Ad 01/06/07--------- £ si 520814@.01
19 Oct 2007 363s Return made up to 18/07/07; full list of members; amend
18 Oct 2007 288a New director appointed
18 Oct 2007 288a New director appointed
09 Oct 2007 RESOLUTIONS Resolutions
  • RES13 ‐ Allot ordinary shares 01/06/07
03 Oct 2007 288b Director resigned
03 Oct 2007 88(2)R Ad 25/09/07--------- £ si 187548@.1=18754 £ ic 6384/25138
03 Oct 2007 122 Conso 21/09/07
03 Oct 2007 RESOLUTIONS Resolutions
  • RES13 ‐ Consolidate 21/07/07
03 Oct 2007 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
03 Oct 2007 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
03 Oct 2007 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
03 Oct 2007 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
03 Aug 2007 363a Return made up to 18/07/07; full list of members
03 Aug 2007 288b Secretary resigned
30 Jul 2007 88(2)R Ad 01/06/07--------- £ si 520814@.01=5208 £ ic 1176/6384
23 May 2007 288a New secretary appointed;new director appointed
03 May 2007 88(2)R Ad 08/02/07-09/02/07 £ si 117416@.01=1174 £ ic 2/1176
03 May 2007 RESOLUTIONS Resolutions
  • RES13 ‐ Div 08/02/07