MIRASTRAND LIMITED

Company number 03205309

Date	Type	Description	View / Download
11 Feb 1998	288a	New secretary appointed	(2 pages)
11 Feb 1998	288b	Secretary resigned	(1 page)
11 Feb 1998	287	Registered office changed on 11/02/98 from: second floor regent house 235/241 regent street london W1R 8PS	(1 page)
19 Jan 1998	287	Registered office changed on 19/01/98 from: 1 great cumberland place london W1H 7AL	(1 page)
04 Nov 1997	AA	Full accounts made up to 31 December 1996	(10 pages)
05 Mar 1997	287	Registered office changed on 05/03/97 from: charles house 110 finchley road london NW3 5JJ	(1 page)
03 Sep 1996	225	Accounting reference date shortened from 31/05/97 to 31/12/96	(1 page)
20 Jun 1996	287	Registered office changed on 20/06/96 from: 31 corsham street london N1 6DR
20 Jun 1996	288	New secretary appointed	(2 pages)
20 Jun 1996	288	New director appointed	(1 page)
20 Jun 1996	288	New director appointed	(1 page)
20 Jun 1996	288	Secretary resigned
20 Jun 1996	288	Director resigned	(3 pages)
20 Jun 1996	MA	Memorandum and Articles of Association	(5 pages)
20 Jun 1996	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(2 pages)
30 May 1996	NEWINC	Incorporation	(18 pages)

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