MIRANDA TECHNOLOGIES (PA) LIMITED

Company number 02738586

Date	Type	Description	View / Download
14 Nov 2003	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(51 pages)
04 Nov 2003	AA	Group of companies' accounts made up to 31 December 2002	(27 pages)
11 Sep 2003	363s	Return made up to 10/08/03; full list of members	(12 pages)
11 Sep 2003	363(288)	Director's particulars changed
05 Aug 2003	395	Particulars of mortgage/charge	(6 pages)
02 Mar 2003	AUD	Auditor's resignation	(1 page)
22 Jan 2003	SA	Statement of affairs	(2 pages)
22 Jan 2003	88(2)R	Ad 24/12/02--------- £ si 199999@1=199999 £ ic 2593854/2793853	(2 pages)
14 Jan 2003	123	Nc inc already adjusted 24/12/02	(1 page)
08 Jan 2003	123	Nc inc already adjusted 24/12/02	(1 page)
08 Jan 2003	RESOLUTIONS	Resolutions RES12 ‐ 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
08 Jan 2003	RESOLUTIONS	Resolutions RES10 ‐ 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
08 Jan 2003	RESOLUTIONS	Resolutions RES04 ‐ 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
08 Jan 2003	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(2 pages)
08 Jan 2003	RESOLUTIONS	Resolutions RES12 ‐ 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
08 Jan 2003	RESOLUTIONS	Resolutions RES10 ‐ 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
08 Jan 2003	RESOLUTIONS	Resolutions RES04 ‐ 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
08 Jan 2003	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(52 pages)
31 Oct 2002	AA	Group of companies' accounts made up to 31 December 2001	(31 pages)
19 Sep 2002	288b	Secretary resigned	(1 page)
19 Sep 2002	288a	New secretary appointed	(1 page)
19 Sep 2002	288a	New director appointed	(1 page)
19 Sep 2002	288a	New director appointed	(3 pages)
13 Sep 2002	363s	Return made up to 10/08/02; full list of members	(12 pages)
13 Sep 2002	363(288)	Secretary resigned;director's particulars changed;director resigned 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