MYRNA LIMITED

Company number 02685576

Date	Type	Description	View / Download
09 Aug 2000	RESOLUTIONS	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities 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
09 Aug 2000	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital 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
09 Aug 2000	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	(16 pages)
09 Aug 2000	123	£ nc 100/200 19/07/00	(1 page)
09 Aug 2000	RESOLUTIONS	Resolutions RES ‐	(16 pages)
26 Jun 2000	AA	Accounts for a small company made up to 31 August 1999	(6 pages)
07 Mar 2000	395	Particulars of mortgage/charge	(7 pages)
28 Jan 2000	363s	Return made up to 22/01/00; full list of members 363(288) ‐ Director's particulars changed	(6 pages)
04 Jul 1999	AA	Accounts for a small company made up to 31 August 1998	(6 pages)
18 Jan 1999	363s	Return made up to 22/01/99; no change of members	(4 pages)
04 Jun 1998	AA	Accounts for a small company made up to 31 August 1997 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 Feb 1998	363s	Return made up to 22/01/98; full list of members 363(288) ‐ Director's particulars changed	(6 pages)
26 Nov 1997	288a	New secretary appointed	(2 pages)
26 Nov 1997	288b	Secretary resigned	(1 page)
03 Jul 1997	AA	Accounts for a small company made up to 31 August 1996	(7 pages)
31 Jan 1997	363s	Return made up to 22/01/97; no change of members 363(287) ‐ Registered office changed on 31/01/97	(4 pages)
18 Apr 1996	AA	Accounts for a small company made up to 31 August 1995	(7 pages)
22 Feb 1996	363s	Return made up to 07/01/96; no change of members	(4 pages)
13 Jun 1995	AA	Accounts for a small company made up to 31 August 1994	(6 pages)
28 Jan 1995	363s	Return made up to 22/01/95; 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
18 May 1994	AA	Accounts for a small company made up to 31 August 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 Mar 1994	363s	Return made up to 07/02/94; 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
24 Jun 1993	AA	Full accounts made up to 31 August 1992	(6 pages)
21 Feb 1993	363s	Return made up to 07/02/93; 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
02 Sep 1992	224	Accounting reference date notified as 31/08 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