MIRRORAD LIMITED

Company number 03573736

Date	Type	Description	View / Download
05 Mar 2001	155(6)a	Declaration of assistance for shares acquisition	(9 pages)
05 Mar 2001	RESOLUTIONS	Resolutions WRES07 ‐ Written resolution of financial assistance for the acquisition of shares	(2 pages)
20 Nov 2000	288c	Secretary's particulars changed;director's particulars changed	(1 page)
31 Oct 2000	AA	Full accounts made up to 2 January 2000	(10 pages)
01 Aug 2000	288a	New director appointed	(2 pages)
31 Jul 2000	288b	Director resigned	(1 page)
12 May 2000	363s	Return made up to 01/05/00; full list of members 363(287) ‐ Registered office changed on 12/05/00	(6 pages)
10 Apr 2000	AUD	Auditor's resignation	(2 pages)
28 Oct 1999	AA	Full accounts made up to 3 January 1999	(11 pages)
21 Oct 1999	288b	Director resigned	(1 page)
19 Oct 1999	288b	Director resigned	(1 page)
06 Jun 1999	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
06 Jun 1999	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
06 Jun 1999	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
06 Jun 1999	363a	Return made up to 01/05/99; full list of members	(8 pages)
29 Dec 1998	288a	New director appointed	(2 pages)
10 Dec 1998	287	Registered office changed on 10/12/98 from: 1 canada square canarywharf london E14 5AP	(1 page)
10 Dec 1998	225	Accounting reference date shortened from 31/05/99 to 31/12/98	(1 page)
30 Jul 1998	288a	New secretary appointed;new director appointed	(2 pages)
30 Jul 1998	288a	New director appointed	(2 pages)
30 Jul 1998	288a	New director appointed	(3 pages)
30 Jul 1998	288b	Secretary resigned	(1 page)
30 Jul 1998	288b	Director resigned	(1 page)
27 May 1998	NEWINC	Incorporation	(21 pages)