MIRAGO LIMITED

Company number 03890324

Date	Type	Description	View / Download
12 May 2005	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(2 pages)
12 May 2005	RESOLUTIONS	Resolutions RES13 ‐ S/Div 21/03/05
12 May 2005	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
12 May 2005	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
12 May 2005	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(11 pages)
12 May 2005	122	S-div 27/04/05	(1 page)
09 Apr 2005	AA	Full accounts made up to 31 October 2004	(16 pages)
29 Mar 2005	363s	Return made up to 28/02/05; full list of members	(12 pages)
23 Jun 2004	88(2)R	Ad 23/08/03--------- £ si 198100@.01	(2 pages)
03 Jun 2004	AA	Full accounts made up to 31 October 2003	(17 pages)
12 May 2004	AUD	Auditor's resignation	(4 pages)
01 Apr 2004	363s	Return made up to 28/02/04; full list of members	(12 pages)
21 Jan 2004	88(2)R	Ad 23/08/03--------- £ si 198100@.01=1981 £ ic 73417/75398	(2 pages)
28 Mar 2003	363s	Return made up to 28/02/03; full list of members	(12 pages)
03 Mar 2003	AA	Full accounts made up to 31 October 2002	(14 pages)
27 May 2002	AA	Full accounts made up to 31 October 2001	(17 pages)
24 Apr 2002	363s	Return made up to 28/02/02; full list of members	(11 pages)
14 Aug 2001	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name	(2 pages)
08 Aug 2001	288b	Director resigned	(1 page)
08 Aug 2001	288a	New director appointed	(2 pages)
01 Jun 2001	AA	Full accounts made up to 31 October 2000	(16 pages)
27 Apr 2001	288a	New director appointed	(2 pages)
27 Apr 2001	288b	Director resigned	(1 page)
26 Mar 2001	363s	Return made up to 28/02/01; no change of members	(7 pages)
15 Jan 2001	363s	Return made up to 08/12/00; full list of members	(10 pages)

Previous

• 1
• 2
• 3
• 4
• 5
• 6

Next