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MIRA LIMITED

Company number 00402570

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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)
27 Jul 2000	AA	Full group accounts made up to 31 December 1999	View PDF Full group accounts made up to 31 December 1999 - link opens in a new window - 18 pages (18 pages)
26 Jun 2000	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	View PDF Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association - link opens in a new window - 42 pages (42 pages)
20 Aug 1999	AA	Full group accounts made up to 31 December 1998	View PDF Full group accounts made up to 31 December 1998 - link opens in a new window - 13 pages (13 pages)
20 Aug 1999	363s	Annual return made up to 24/07/99	View PDF Annual return made up to 24/07/99 - link opens in a new window - 7 pages (7 pages)
16 Jun 1999	288b	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)
16 Jun 1999	288a	New secretary appointed;new director appointed	View PDF New secretary appointed;new director appointed - link opens in a new window - 2 pages (2 pages)
15 Oct 1998	288a	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 2 pages (2 pages)
15 Oct 1998	288b	Secretary resigned;director resigned	View PDF Secretary resigned;director resigned - link opens in a new window - 1 page (1 page)
04 Sep 1998	AA	Full group accounts made up to 31 December 1997	View PDF Full group accounts made up to 31 December 1997 - link opens in a new window - 13 pages (13 pages)
24 Aug 1998	363s	Annual return made up to 24/07/98 363(288) ‐ Director's particulars changed	View PDF Annual return made up to 24/07/98 363(288) ‐ Director's particulars changed - link opens in a new window - 7 pages (7 pages)
06 Jan 1998	288a	New director appointed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentNew director appointed
15 Aug 1997	363s	Annual return made up to 24/07/97	View PDF Annual return made up to 24/07/97 - link opens in a new window - 7 pages (7 pages)
15 Aug 1997	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
15 Aug 1997	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
15 Aug 1997	AA	Full group accounts made up to 31 December 1996	View PDF Full group accounts made up to 31 December 1996 - link opens in a new window - 12 pages (12 pages)
11 Aug 1997	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
10 Mar 1997	288c	Director's particulars changed	View PDF Director's particulars changed - link opens in a new window - 1 page (1 page)
06 Sep 1996	288	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
21 Aug 1996	AA	Full group accounts made up to 31 December 1995	View PDF Full group accounts made up to 31 December 1995 - link opens in a new window - 11 pages (11 pages)
21 Aug 1996	363s	Annual return made up to 24/07/96 363(288) ‐ Director's particulars changed	View PDF Annual return made up to 24/07/96 363(288) ‐ Director's particulars changed - link opens in a new window - 8 pages (8 pages)
20 Aug 1996	288	Director's particulars changed	View PDF Director's particulars changed - link opens in a new window - 1 page (1 page)
17 Aug 1995	AA	Full group accounts made up to 31 December 1994	View PDF Full group accounts made up to 31 December 1994 - link opens in a new window - 11 pages (11 pages)
11 Aug 1995	363s	Annual return made up to 24/07/95 363(288) ‐ Director's particulars changed	View PDF Annual return made up to 24/07/95 363(288) ‐ Director's particulars changed - link opens in a new window - 10 pages (10 pages)
26 Jun 1995	288	New director appointed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentNew director appointed
16 Jun 1995	MEM/ARTS	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 32 pages (32 pages)

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