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MIRAS IMAGING PLC

Company number 05155371

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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)
09 Oct 2007	288c	Secretary's particulars changed	View PDF Secretary's particulars changed - link opens in a new window - 1 page (1 page)
23 Aug 2007	88(2)R	Ad 06/10/06-14/03/07 £ si 12301@1 £ si 648649@.001	View PDF Ad 06/10/06-14/03/07 £ si 12301@1 £ si 648649@.001 - link opens in a new window - 42 pages (42 pages)
22 Aug 2007	363a	Return made up to 16/06/07; bulk list available separately	View PDF Return made up to 16/06/07; bulk list available separately - link opens in a new window - 8 pages (8 pages)
15 Aug 2007	123	Nc inc already adjusted 06/10/06	View PDF Nc inc already adjusted 06/10/06 - link opens in a new window - 1 page (1 page)
15 Aug 2007	123	Nc inc already adjusted 06/10/06	View PDF Nc inc already adjusted 06/10/06 - link opens in a new window - 1 page (1 page)
15 Aug 2007	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
15 Aug 2007	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	View PDF Resolutions RES04 ‐ Resolution of increasing authorised share capital - link opens in a new window - 1 page (1 page)
16 Nov 2006	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 67 pages (67 pages)
16 Nov 2006	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 1 page (1 page)
17 Oct 2006	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 66 pages (66 pages)
17 Oct 2006	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
17 Oct 2006	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 9 pages (9 pages)
17 Oct 2006	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
17 Oct 2006	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	View PDF Resolutions RES04 ‐ Resolution of increasing authorised share capital - link opens in a new window - 1 page (1 page)
17 Aug 2006	AA	Group of companies' accounts made up to 31 December 2005	View PDF Group of companies' accounts made up to 31 December 2005 - link opens in a new window - 16 pages (16 pages)
08 Aug 2006	363a	Return made up to 16/06/06; bulk list available separately	View PDF Return made up to 16/06/06; bulk list available separately - link opens in a new window - 7 pages (7 pages)
08 Aug 2005	363a	Return made up to 16/06/05; bulk list available separately	View PDF Return made up to 16/06/05; bulk list available separately - link opens in a new window - 7 pages (7 pages)
02 Jul 2005	AA	Group of companies' accounts made up to 31 December 2004	View PDF Group of companies' accounts made up to 31 December 2004 - link opens in a new window - 17 pages (17 pages)
17 May 2005	RESOLUTIONS	Resolutions RES13 ‐ Dirs re-appointed 05/05/05
17 May 2005	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
17 May 2005	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES10 ‐ Resolution of allotment of securities - link opens in a new window - 2 pages (2 pages)
29 Mar 2005	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
01 Mar 2005	88(2)R	Ad 12/10/04-11/11/04 £ si 3680250@.01=36802 £ ic 93451/130253	View PDF Ad 12/10/04-11/11/04 £ si 3680250@.01=36802 £ ic 93451/130253 - link opens in a new window - 35 pages (35 pages)
28 Feb 2005	88(2)R	Ad 15/02/05--------- £ si 421225@.01=4212 £ ic 89239/93451	View PDF Ad 15/02/05--------- £ si 421225@.01=4212 £ ic 89239/93451 - link opens in a new window - 8 pages (8 pages)
10 Nov 2004	88(2)O	Ad 02/09/04--------- £ si 364583@.001	View PDF Ad 02/09/04--------- £ si 364583@.001 - link opens in a new window - 2 pages (2 pages)

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