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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)
24 May 2004 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
24 May 2004 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
24 May 2004 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
24 May 2004 288b Director resigned
08 Apr 2004 288a New director appointed
08 Apr 2004 288b Secretary resigned;director resigned
08 Apr 2004 288a New secretary appointed
03 Dec 2003 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
28 Jul 2003 363s Return made up to 23/06/03; bulk list available separately
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed;director resigned
11 Jun 2003 288b Director resigned
28 Mar 2003 353a Location of register of members (non legible)
12 Feb 2003 395 Particulars of mortgage/charge
13 Nov 2002 AA Group of companies' accounts made up to 30 June 2002
24 Oct 2002 225 Accounting reference date extended from 30/06/03 to 31/10/03
04 Oct 2002 SA Statement of affairs
04 Oct 2002 88(2)R Ad 01/08/02--------- £ si 85470@.25=21367 £ ic 176141/197508
04 Oct 2002 SA Statement of affairs
04 Oct 2002 88(2)R Ad 01/08/02--------- £ si 168067@.25=42016 £ ic 134125/176141
04 Sep 2002 88(2)R Ad 29/03/01--------- £ si 290301@.0025
14 Aug 2002 363s Return made up to 23/06/02; bulk list available separately
  • 363(288) ‐ Director's particulars changed
09 Aug 2002 288a New director appointed
09 Aug 2002 288a New director appointed
30 Apr 2002 88(2)R Ad 20/12/01-21/12/01 £ si 26650000@.0025= 66625 £ ic 144125/210750
18 Apr 2002 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
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18 Apr 2002 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities