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MIRROR IMAGE RESTAURANTS LIMITED

Company number 03326673

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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)
24 Mar 2003 363a Return made up to 03/03/03; full list of members
07 Mar 2003 288b Director resigned
12 Feb 2003 MEM/ARTS Memorandum and Articles of Association
21 Jun 2002 88(2)R Ad 28/05/02--------- £ si 155132@.5=77566 £ ic 335796/413362
18 Jun 2002 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
18 Jun 2002 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
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18 Jun 2002 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
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18 Jun 2002 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
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18 Jun 2002 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
13 Mar 2002 363a Return made up to 03/03/02; full list of members
13 Mar 2002 288c Director's particulars changed
13 Mar 2002 288c Director's particulars changed
26 Feb 2002 PROSP Prospectus
30 Jan 2002 AA Full accounts made up to 30 June 2001
03 Apr 2001 403a Declaration of satisfaction of mortgage/charge
22 Mar 2001 395 Particulars of mortgage/charge
22 Mar 2001 395 Particulars of mortgage/charge
21 Mar 2001 363a Return made up to 03/03/01; full list of members
21 Mar 2001 288c Director's particulars changed
21 Mar 2001 288c Director's particulars changed
21 Mar 2001 288c Director's particulars changed
21 Mar 2001 288c Director's particulars changed
21 Mar 2001 288c Director's particulars changed
21 Mar 2001 353 Location of register of members
21 Mar 2001 287 Registered office changed on 21/03/01 from: 40 queen anne street london W1M 0EL