MIRRIAD LIMITED

Company number 05879899

Date	Type	Description	View / Download
05 Aug 2008	363a	Return made up to 18/07/08; full list of members	(18 pages)
04 Aug 2008	353	Location of register of members	(1 page)
04 Aug 2008	190	Location of debenture register	(1 page)
27 Nov 2007	88(2)R	Ad 12/10/07--------- £ si 20561@.1=2056 £ ic 31845/33901	(1 page)
27 Nov 2007	225	Accounting reference date extended from 31/07/07 to 30/09/07	(1 page)
13 Nov 2007	88(2)R	Ad 31/10/07--------- £ si 67076@.1=6707 £ ic 25138/31845	(2 pages)
25 Oct 2007	88(2)O	Ad 01/06/07--------- £ si 520814@.01	(3 pages)
19 Oct 2007	363s	Return made up to 18/07/07; full list of members; amend	(13 pages)
18 Oct 2007	288a	New director appointed	(1 page)
18 Oct 2007	288a	New director appointed	(2 pages)
09 Oct 2007	RESOLUTIONS	Resolutions RES13 ‐ Allot ordinary shares 01/06/07	(1 page)
03 Oct 2007	288b	Director resigned	(1 page)
03 Oct 2007	88(2)R	Ad 25/09/07--------- £ si 187548@.1=18754 £ ic 6384/25138	(4 pages)
03 Oct 2007	122	Conso 21/09/07	(1 page)
03 Oct 2007	RESOLUTIONS	Resolutions RES13 ‐ Consolidate 21/07/07
03 Oct 2007	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name
03 Oct 2007	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
03 Oct 2007	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
03 Oct 2007	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(30 pages)
03 Aug 2007	363a	Return made up to 18/07/07; full list of members	(8 pages)
03 Aug 2007	288b	Secretary resigned	(1 page)
30 Jul 2007	88(2)R	Ad 01/06/07--------- £ si 520814@.01=5208 £ ic 1176/6384	(3 pages)
23 May 2007	288a	New secretary appointed;new director appointed	(2 pages)
03 May 2007	88(2)R	Ad 08/02/07-09/02/07 £ si 117416@.01=1174 £ ic 2/1176	(3 pages)
03 May 2007	RESOLUTIONS	Resolutions RES13 ‐ Div 08/02/07

Previous

• 1
• 2
• 3
• 4
• 5
• 6

Next