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MIRAGO TECHNOLOGIES LIMITED

Company number 02165354

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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)
30 Sep 2008 CERT10 Certificate of re-registration from Public Limited Company to Private
30 Sep 2008 MAR Re-registration of Memorandum and Articles
30 Sep 2008 53 Application for reregistration from PLC to private
30 Sep 2008 RESOLUTIONS Resolutions
  • RES02 ‐ Resolution of re-registration
02 Jun 2008 AA Accounts for a dormant company made up to 31 October 2007
23 Jan 2008 363a Return made up to 31/12/07; full list of members
30 Jul 2007 AA Accounts for a dormant company made up to 31 October 2006
19 Feb 2007 363s Return made up to 31/12/06; full list of members
03 Jun 2006 AA Accounts for a dormant company made up to 31 October 2005
03 Feb 2006 363s Return made up to 31/12/05; full list of members
29 Dec 2005 288b Director resigned
21 Apr 2005 AA Accounts for a dormant company made up to 31 October 2004
01 Feb 2005 363s Return made up to 31/12/04; full list of members
06 Jul 2004 AA Accounts for a dormant company made up to 31 October 2003
01 Feb 2004 363s Return made up to 31/12/03; full list of members
17 Feb 2003 AA Accounts for a dormant company made up to 31 October 2002
23 Jan 2003 363s Return made up to 31/12/02; full list of members
28 May 2002 AA Accounts for a dormant company made up to 31 October 2001
26 Mar 2002 363s Return made up to 31/12/01; full list of members
  • 363(288) ‐ Director's particulars changed
02 Mar 2001 AA Full accounts made up to 31 October 2000
07 Feb 2001 363s Return made up to 31/12/00; full list of members
04 Sep 2000 CERTNM Company name changed mirago PLC\certificate issued on 05/09/00
13 Jul 2000 88(2)R Ad 07/06/00--------- £ si 636020@1=636020 £ ic 59000/695020
06 Jul 2000 RESOLUTIONS Resolutions
  • WRES11 ‐ Written resolution of removal of pre-emption rights
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Request DocumentResolutions
06 Jul 2000 RESOLUTIONS Resolutions
  • WRES10 ‐ Written resolution of allotment of securities