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MIRANDA TECHNOLOGIES (PA) LIMITED

Company number 02738586

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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)
23 Apr 2002 88(2)R Ad 05/04/02--------- £ si 4400@1=4400 £ ic 2589454/2593854
23 Apr 2002 88(2)R Ad 05/04/02--------- £ si 39840@1=39840 £ ic 2549614/2589454
23 Apr 2002 123 Nc inc already adjusted 05/04/02
23 Apr 2002 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.
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23 Apr 2002 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
28 Mar 2002 288a New director appointed
26 Feb 2002 88(2)R Ad 08/11/01--------- £ si 83@.01 £ ic 2549614/2549614
25 Feb 2002 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.
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25 Feb 2002 RESOLUTIONS Resolutions
  • RES11 ‐ 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 DocumentResolutions
25 Feb 2002 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 DocumentResolutions
25 Feb 2002 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 DocumentResolutions
25 Feb 2002 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
26 Jan 2002 123 £ nc 1637179/2556614 24/12/01
26 Jan 2002 122 £ nc 2556614/1637179 24/12/01
24 Jan 2002 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 DocumentResolutions
24 Jan 2002 RESOLUTIONS Resolutions
  • RES05 ‐ Resolution of decreasing authorised share capital
22 Jan 2002 SA Statement of affairs
22 Jan 2002 88(2)R Ad 24/12/01--------- £ si 508793@1=508793 £ ic 2040820/2549613
22 Jan 2002 SA Statement of affairs
22 Jan 2002 88(2)R Ad 24/12/01--------- £ si 403642@1=403642 £ ic 1637178/2040820
08 Jan 2002 88(2)R Ad 21/12/01--------- £ si 200@.01=2 £ ic 1637176/1637178
07 Jan 2002 288a New director appointed
07 Jan 2002 288a New director appointed
22 Nov 2001 288a New director appointed
22 Nov 2001 288a New director appointed