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MIROMA SET LIMITED

Company number 02725009

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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)
06 Apr 2006 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
06 Apr 2006 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
06 Apr 2006 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
26 Jan 2006 288a New director appointed
04 Jan 2006 88(2)R Ad 21/12/05--------- £ si 250000@.0025=625 £ ic 103839/104464
21 Nov 2005 88(2)R Ad 25/10/05--------- £ si 7619048@.0025=19047 £ ic 84792/103839
14 Nov 2005 363s Return made up to 09/06/05; change of members; amend
27 Oct 2005 363s Return made up to 09/06/05; no change of members
  • 363(288) ‐ Director's particulars changed
21 Oct 2005 SA Statement of affairs
21 Oct 2005 88(2)R Ad 16/09/05--------- £ si 1000000@.0025=2500 £ ic 82292/84792
13 Oct 2005 88(2)R Ad 16/09/05--------- £ si 6666666@.0025=16666 £ ic 65626/82292
05 Sep 2005 SA Statement of affairs
02 Sep 2005 88(2)R Ad 17/08/05--------- £ si 1250000@.0025=3125 £ ic 62501/65626
02 Sep 2005 88(2)R Ad 17/08/05-18/08/05 £ si 25000000@.0025= 62500 £ ic 1/62501
02 Sep 2005 123 Nc inc already adjusted 15/08/05
02 Sep 2005 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
02 Sep 2005 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
02 Sep 2005 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
26 May 2005 AA Group of companies' accounts made up to 31 October 2004
26 Apr 2005 288a New director appointed
24 Mar 2005 288b Director resigned
14 Jul 2004 169 £ ic 134759/119767 29/06/04 £ sr 5997014@.0025=14992
05 Jul 2004 363s Return made up to 09/06/04; bulk list available separately
07 Jun 2004 AA Group of companies' accounts made up to 31 October 2003
24 May 2004 RESOLUTIONS Resolutions
  • RES13 ‐ Re-elect dirs 19/05/04