MIROMA SET LIMITED

Company number 02725009

Date	Type	Description	View / Download
07 Feb 2001	288a	New secretary appointed	(2 pages)
02 Feb 2001	CERT5	Certificate of re-registration from Private to Public Limited Company	(1 page)
02 Feb 2001	MAR	Re-registration of Memorandum and Articles	(96 pages)
02 Feb 2001	AUDR	Auditor's report	(1 page)
02 Feb 2001	AUDS	Auditor's statement	(1 page)
02 Feb 2001	BS	Balance Sheet	(1 page)
02 Feb 2001	43(3)e	Declaration on reregistration from private to PLC	(1 page)
02 Feb 2001	43(3)	Application for reregistration from private to PLC	(1 page)
02 Feb 2001	RESOLUTIONS	Resolutions WRES02 ‐ Written resolution of re-registration	(2 pages)
05 Jan 2001	288a	New director appointed	(2 pages)
04 Jan 2001	RESOLUTIONS	Resolutions WRES12 ‐ Written resolution of varying share rights or name 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
04 Jan 2001	RESOLUTIONS	Resolutions WRES11 ‐ Written resolution of removal of pre-emption rights 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
04 Jan 2001	RESOLUTIONS	Resolutions WRES10 ‐ Written 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
04 Jan 2001	RESOLUTIONS	Resolutions WRES04 ‐ Written resolution of increasing authorised share capital	(2 pages)
04 Jan 2001	123	£ nc 10000/200000 18/12/00	(1 page)
04 Jan 2001	122	S-div 18/12/00	(1 page)
04 Jan 2001	288a	New secretary appointed	(2 pages)
04 Jan 2001	288b	Secretary resigned;director resigned	(1 page)
04 Jan 2001	287	Registered office changed on 04/01/01 from: devonshire house, 1 devonshire street, london, W1N 2DR	(1 page)
04 Jan 2001	288a	New director appointed	(2 pages)
22 Dec 2000	403a	Declaration of satisfaction of mortgage/charge	(2 pages)
12 Jul 2000	363s	Return made up to 23/06/00; full list of members	(7 pages)
20 Jan 2000	403a	Declaration of satisfaction of mortgage/charge	(2 pages)
21 Nov 1999	AA	Full accounts made up to 30 June 1999	(16 pages)
26 Oct 1999	88(2)R	Ad 28/06/99--------- £ si 9900@1=9900 £ ic 100/10000	(2 pages)