MIRAGE RESOURCES LIMITED

Company number 02645462

Date	Type	Description	View / Download
20 Jan 1999	288b	Director resigned	(1 page)
20 Jan 1999	288a	New director appointed	(2 pages)
18 Sep 1998	363s	Return made up to 13/09/98; no change of members	(4 pages)
16 Sep 1998	AA	Full accounts made up to 31 December 1997	(14 pages)
14 Jul 1998	395	Particulars of mortgage/charge	(3 pages)
29 Sep 1997	363a	Return made up to 13/09/97; full list of members	(7 pages)
08 Apr 1997	AA	Full accounts made up to 31 December 1996	(13 pages)
18 Oct 1996	288c	Secretary's particulars changed;director's particulars changed	(1 page)
08 Oct 1996	363a	Return made up to 13/09/96; full list of members	(7 pages)
16 Apr 1996	AA	Full accounts made up to 31 December 1995	(13 pages)
15 Sep 1995	363x	Return made up to 13/09/95; full list of members	(12 pages)
11 Jul 1995	AA	Full accounts made up to 31 December 1994	(13 pages)
27 Sep 1994	363x	Return made up to 13/09/94; full list of members This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
19 Jul 1994	AA	Full accounts made up to 31 December 1993 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
20 Sep 1993	363s	Return made up to 13/09/93; no change of members 363(288) ‐ Director's particulars changed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
18 Jun 1993	AA	Full accounts made up to 31 December 1992 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
29 Sep 1992	363x	Return made up to 13/09/92; full list of members This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
26 Jun 1992	225(1)	Accounting reference date extended from 30/06 to 31/12 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
30 Apr 1992	88(2)R	Ad 09/04/92--------- premium £ si 998@1=998 £ ic 2/1000 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
12 Dec 1991	224	Accounting reference date notified as 30/06 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
31 Oct 1991	MEM/ARTS	Memorandum and Articles of Association	(15 pages)
30 Oct 1991	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
21 Oct 1991	288	Secretary resigned;new secretary appointed;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 Document
21 Oct 1991	288	Director resigned;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 Document
21 Oct 1991	287	Registered office changed on 21/10/91 from: 2 baches street london N1 6UB This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document

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