MIRABILIS LIMITED

Company number 03365816

Date	Type	Description	View / Download
01 Nov 2003	225	Accounting reference date extended from 31/12/02 to 30/06/03	(1 page)
08 May 2003	363s	Return made up to 02/05/03; full list of members	(7 pages)
31 Dec 2002	AA	Total exemption small company accounts made up to 31 December 2001	(7 pages)
13 May 2002	363s	Return made up to 06/05/02; full list of members	(7 pages)
28 Dec 2001	AA	Total exemption small company accounts made up to 31 December 2000	(7 pages)
25 May 2001	363s	Return made up to 06/05/01; full list of members	(6 pages)
02 Nov 2000	AA	Accounts for a small company made up to 31 December 1999	(6 pages)
03 Jul 2000	AA	Accounts for a small company made up to 31 December 1998	(7 pages)
30 May 2000	363s	Return made up to 06/05/00; full list of members	(6 pages)
09 Sep 1999	AA	Accounts for a small company made up to 31 December 1997	(7 pages)
27 May 1999	363s	Return made up to 06/05/99; no change of members	(4 pages)
13 Jul 1998	363s	Return made up to 06/05/98; full list of members	(6 pages)
30 Jan 1998	CERTNM	Company name changed cobco (212) LIMITED\certificate issued on 02/02/98	(2 pages)
17 Jul 1997	287	Registered office changed on 17/07/97 from: ship canal house king street manchester M2 4WB	(1 page)
17 Jul 1997	225	Accounting reference date shortened from 31/05/98 to 31/12/97	(1 page)
07 Jul 1997	88(2)R	Ad 01/07/97--------- £ si 760000@1=760000 £ ic 2/760002	(2 pages)
07 Jul 1997	123	Nc inc already adjusted 30/06/97	(1 page)
07 Jul 1997	RESOLUTIONS	Resolutions ORES10 ‐ Ordinary 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
07 Jul 1997	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	(1 page)
07 Jul 1997	288b	Secretary resigned	(1 page)
07 Jul 1997	288b	Director resigned	(1 page)
07 Jul 1997	288a	New director appointed	(2 pages)
07 Jul 1997	288a	New secretary appointed;new director appointed	(2 pages)
06 May 1997	NEWINC	Incorporation	(17 pages)

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