MIRAS IMAGING PLC

Company number 05155371

Date	Type	Description	View / Download
28 Sep 2004	SA	Statement of affairs	(50 pages)
28 Sep 2004	88(2)R	Ad 02/09/04--------- £ si 8887400@.01=88874 £ ic 365/89239	(4 pages)
20 Sep 2004	122	S-div 02/09/04	(1 page)
20 Sep 2004	123	Nc inc already adjusted 02/09/04	(1 page)
20 Sep 2004	RESOLUTIONS	Resolutions RES13 ‐ Sub div £1 - 1P 02/09/04
20 Sep 2004	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
20 Sep 2004	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
20 Sep 2004	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(5 pages)
20 Sep 2004	225	Accounting reference date shortened from 30/06/05 to 31/12/04	(1 page)
16 Sep 2004	288a	New secretary appointed	(2 pages)
16 Sep 2004	288b	Secretary resigned	(1 page)
16 Sep 2004	288b	Director resigned	(1 page)
16 Sep 2004	288a	New director appointed	(2 pages)
16 Sep 2004	288a	New director appointed	(2 pages)
16 Sep 2004	288a	New director appointed	(2 pages)
16 Sep 2004	288a	New director appointed	(2 pages)
15 Sep 2004	88(2)R	Ad 02/09/04--------- £ si 364586@.001=364 £ ic 1/365	(2 pages)
14 Sep 2004	PROSP	Prospectus	(64 pages)
07 Sep 2004	CERT7	Certificate of change of name and re-registration from Private to Public Limited Company	(1 page)
07 Sep 2004	MAR	Re-registration of Memorandum and Articles	(67 pages)
07 Sep 2004	AUDR	Auditor's report	(1 page)
07 Sep 2004	AUDS	Auditor's statement	(1 page)
07 Sep 2004	BS	Balance Sheet	(2 pages)
07 Sep 2004	43(3)e	Declaration on reregistration from private to PLC	(1 page)
07 Sep 2004	43(3)	Application for reregistration from private to PLC	(1 page)

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