MIRAGO LIMITED

Company number 03890324

Date	Type	Description	View / Download
05 Oct 2000	88(2)R	Ad 27/09/00--------- £ si 5507@1=5507 £ ic 67910/73417	(2 pages)
12 Sep 2000	CERT7	Certificate of change of name and re-registration from Private to Public Limited Company	(1 page)
12 Sep 2000	SA	Statement of affairs	(13 pages)
12 Sep 2000	88(2)R	Ad 08/09/00--------- £ si 13036@1=13036 £ ic 42025/55061	(3 pages)
12 Sep 2000	AUDS	Auditor's statement	(1 page)
12 Sep 2000	AUDR	Auditor's report	(1 page)
12 Sep 2000	BS	Balance Sheet	(1 page)
12 Sep 2000	MAR	Re-registration of Memorandum and Articles	(21 pages)
12 Sep 2000	43(3)e	Declaration on reregistration from private to PLC	(1 page)
12 Sep 2000	43(3)	Application for reregistration from private to PLC	(1 page)
12 Sep 2000	RESOLUTIONS	Resolutions SRES02 ‐ Special resolution of re-registration	(4 pages)
12 Sep 2000	88(2)R	Ad 13/07/00--------- £ si 12849@1=12849 £ ic 55061/67910	(2 pages)
24 Aug 2000	288a	New director appointed	(3 pages)
18 Aug 2000	288a	New director appointed	(2 pages)
26 Jul 2000	122	Nc dec already adjusted 13/07/00	(1 page)
26 Jul 2000	RESOLUTIONS	Resolutions ORES05 ‐ Ordinary resolution of decreasing authorised share capital	(1 page)
26 Jul 2000	RESOLUTIONS	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights 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
26 Jul 2000	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
26 Jul 2000	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of Memorandum of Association	(2 pages)
26 Jul 2000	MEM/ARTS	Memorandum and Articles of Association	(13 pages)
14 Jul 2000	288a	New director appointed	(2 pages)
11 Jul 2000	SA	Statement of affairs	(14 pages)
11 Jul 2000	88(2)R	Ad 15/06/00--------- £ si 42023@1=42023 £ ic 2/42025	(2 pages)
07 Jul 2000	288a	New director appointed	(3 pages)
05 Jul 2000	123	Nc inc already adjusted 15/06/00	(2 pages)

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