MIRABAUD SECURITIES NOMINEES LIMITED

Company number 03131296

Date	Type	Description	View / Download
08 Dec 2000	363s	Return made up to 28/11/00; full list of members	(6 pages)
25 Feb 2000	AA	Full accounts made up to 31 December 1999	(3 pages)
05 Dec 1999	363s	Return made up to 28/11/99; full list of members	(6 pages)
17 Nov 1999	287	Registered office changed on 17/11/99 from: 29 curzon street london W1Y 8LH	(1 page)
05 May 1999	AA	Accounts for a small company made up to 31 December 1998 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
02 Dec 1998	363s	Return made up to 28/11/98; full list of members	(7 pages)
29 Oct 1998	AA	Full accounts made up to 31 December 1997	(3 pages)
06 Jan 1998	363s	Return made up to 28/11/97; full list of members	(6 pages)
09 Sep 1997	AA	Full accounts made up to 31 December 1996	(3 pages)
05 Dec 1996	363s	Return made up to 28/11/96; full list of members 363(287) ‐ Registered office changed on 05/12/96	(6 pages)
20 Mar 1996	288	Director resigned	(1 page)
14 Mar 1996	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
14 Mar 1996	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution 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
14 Mar 1996	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution 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
18 Feb 1996	88(2)	Ad 06/02/96--------- £ si 98@1=98 £ ic 2/100	(2 pages)
18 Feb 1996	224	Accounting reference date notified as 31/12	(1 page)
28 Jan 1996	MEM/ARTS	Memorandum and Articles of Association	(8 pages)
18 Jan 1996	CERTNM	Company name changed maxitoken LIMITED\certificate issued on 19/01/96	(2 pages)
17 Jan 1996	288	New director appointed	(3 pages)
17 Jan 1996	288	Secretary resigned	(1 page)
17 Jan 1996	288	New director appointed	(3 pages)
17 Jan 1996	288	Director resigned	(1 page)
17 Jan 1996	288	New secretary appointed	(2 pages)
17 Jan 1996	287	Registered office changed on 17/01/96 from: 1 mitchell lane bristol BS1 6BU	(1 page)
28 Nov 1995	NEWINC	Incorporation	(12 pages)