MIRANDA TECHNOLOGIES (PA) LIMITED

Company number 02738586

Date	Type	Description	View / Download
16 Jul 2007	288b	Director resigned	(1 page)
12 Jun 2007	AA	Group of companies' accounts made up to 31 December 2006	(31 pages)
14 Aug 2006	363a	Return made up to 10/08/06; full list of members	(10 pages)
14 Aug 2006	288c	Director's particulars changed	(1 page)
28 Jun 2006	88(2)R	Ad 21/06/06--------- £ si 200@1=200 £ ic 9592812/9593012	(2 pages)
18 Apr 2006	AA	Group of companies' accounts made up to 31 December 2004	(28 pages)
06 Apr 2006	AA	Group of companies' accounts made up to 31 December 2005	(28 pages)
30 Mar 2006	288a	New director appointed	(2 pages)
14 Mar 2006	288a	New secretary appointed	(2 pages)
14 Mar 2006	288b	Secretary resigned	(1 page)
02 Sep 2005	363a	Return made up to 10/08/05; full list of members	(9 pages)
30 Nov 2004	288b	Director resigned	(1 page)
02 Nov 2004	AA	Group of companies' accounts made up to 31 December 2003	(27 pages)
13 Sep 2004	363s	Return made up to 10/08/04; full list of members	(15 pages)
09 Sep 2004	288a	New director appointed	(2 pages)
27 Aug 2004	288b	Director resigned	(1 page)
26 May 2004	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
26 May 2004	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital
26 May 2004	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(51 pages)
09 Feb 2004	288b	Director resigned	(1 page)
30 Jan 2004	288b	Director resigned	(1 page)
14 Nov 2003	88(2)R	Ad 29/10/03--------- £ si 3320698@1=3320698 £ ic 2793853/6114551	(2 pages)
14 Nov 2003	123	Nc inc already adjusted 29/10/03	(1 page)
14 Nov 2003	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
14 Nov 2003	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital