MIREKIRK ONE LIMITED

Company number SC225662

Date	Type	Description	View / Download
21 Feb 2003	288b	Director resigned	(1 page)
26 Nov 2002	363s	Return made up to 23/11/02; full list of members	(9 pages)
12 Sep 2002	225	Accounting reference date extended from 30/11/02 to 31/12/02	(1 page)
27 Feb 2002	410(Scot)	Partic of mort/charge *	(6 pages)
30 Jan 2002	88(3)	Particulars of contract relating to shares	(4 pages)
30 Jan 2002	88(2)R	Ad 07/01/02--------- £ si 119998@1=119998 £ ic 2/120000	(4 pages)
11 Jan 2002	MA	Memorandum and Articles of Association	(17 pages)
11 Jan 2002	RESOLUTIONS	Resolutions RES13 ‐ Reclassify shares 07/01/02 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
11 Jan 2002	RESOLUTIONS	Resolutions RES04 ‐ 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 Document
11 Jan 2002	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(1 page)
11 Jan 2002	123	£ nc 100/120000 07/01/02	(1 page)
10 Jan 2002	288b	Secretary resigned	(1 page)
08 Jan 2002	288b	Director resigned	(1 page)
08 Jan 2002	288a	New director appointed	(1 page)
05 Dec 2001	288a	New secretary appointed;new director appointed	(2 pages)
23 Nov 2001	NEWINC	Incorporation	(17 pages)