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MIROS SCOTLAND LIMITED

Company number SC182820

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Confirmation statements / Annual returns Incorporation Officers

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)
02 Feb 1999	363s	Return made up to 09/02/99; full list of members 363(288) ‐ Director's particulars changed	View PDF Return made up to 09/02/99; full list of members 363(288) ‐ Director's particulars changed - link opens in a new window - 6 pages (6 pages)
10 Nov 1998	225	Accounting reference date shortened from 28/02/99 to 30/09/98	View PDF Accounting reference date shortened from 28/02/99 to 30/09/98 - link opens in a new window - 1 page (1 page)
04 Nov 1998	287	Registered office changed on 04/11/98 from: 34 albyn place aberdeen AB10 1FW This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentRegistered office changed on 04/11/98 from: 34 albyn place aberdeen AB10 1FW
04 Jun 1998	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
08 May 1998	410(Scot)	Partic of mort/charge *	View PDF Partic of mort/charge * - link opens in a new window - 6 pages (6 pages)
07 May 1998	88(2)R	Ad 30/04/98--------- £ si 66667@1=66667 £ ic 114492/181159	View PDF Ad 30/04/98--------- £ si 66667@1=66667 £ ic 114492/181159 - link opens in a new window - 2 pages (2 pages)
07 May 1998	MEM/ARTS	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 18 pages (18 pages)
07 May 1998	RESOLUTIONS	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights	View PDF Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights - link opens in a new window - 3 pages (3 pages)
07 May 1998	RESOLUTIONS	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities	View PDF Resolutions ORES10 ‐ Ordinary resolution of allotment of securities - link opens in a new window - 1 page (1 page)
07 May 1998	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	View PDF Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital - link opens in a new window - 1 page (1 page)
07 May 1998	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	View PDF Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association - link opens in a new window - 1 page (1 page)
07 May 1998	123	£ nc 114492/181159 30/04/98	View PDF £ nc 114492/181159 30/04/98 - link opens in a new window - 1 page (1 page)
07 May 1998	88(2)R	Ad 30/04/98--------- £ si 14492@1=14492 £ ic 100000/114492	View PDF Ad 30/04/98--------- £ si 14492@1=14492 £ ic 100000/114492 - link opens in a new window - 2 pages (2 pages)
07 May 1998	RESOLUTIONS	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights	View PDF Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights - link opens in a new window - 2 pages (2 pages)
07 May 1998	RESOLUTIONS	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities	View PDF Resolutions ORES10 ‐ Ordinary resolution of allotment of securities - link opens in a new window - 3 pages (3 pages)
07 May 1998	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	View PDF Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital - link opens in a new window - 1 page (1 page)
07 May 1998	123	£ nc 100000/114492 30/04/98	View PDF £ nc 100000/114492 30/04/98 - link opens in a new window - 1 page (1 page)
07 May 1998	RESOLUTIONS	Resolutions SRES07 ‐ Special resolution of financial assistance for the acquisition of shares	View PDF Resolutions SRES07 ‐ Special resolution of financial assistance for the acquisition of shares - link opens in a new window - 1 page (1 page)
07 May 1998	155(6)a	Declaration of assistance for shares acquisition	View PDF Declaration of assistance for shares acquisition - link opens in a new window - 6 pages (6 pages)
07 May 1998	88(2)R	Ad 07/04/98--------- £ si 49999@1=49999 £ ic 50001/100000	View PDF Ad 07/04/98--------- £ si 49999@1=49999 £ ic 50001/100000 - link opens in a new window - 2 pages (2 pages)
07 May 1998	88(2)R	Ad 07/04/98--------- £ si 50000@1=50000 £ ic 1/50001	View PDF Ad 07/04/98--------- £ si 50000@1=50000 £ ic 1/50001 - link opens in a new window - 2 pages (2 pages)
07 May 1998	RESOLUTIONS	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights	View PDF Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights - link opens in a new window - 3 pages (3 pages)
07 May 1998	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 DocumentResolutions
07 May 1998	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentResolutions
07 May 1998	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	View PDF Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association - link opens in a new window - 1 page (1 page)

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MIROS SCOTLAND LIMITED

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