MITIE TECHNICAL FACILITIES MANAGEMENT LIMITED

Company number 00906936

Date	Type	Description	View / Download
26 Mar 2003	288a	New director appointed	(2 pages)
27 Feb 2003	MEM/ARTS	Memorandum and Articles of Association	(21 pages)
27 Feb 2003	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(1 page)
25 Feb 2003	288a	New director appointed	(2 pages)
19 Nov 2002	288a	New director appointed	(2 pages)
14 Jul 2002	363s	Return made up to 01/07/02; full list of members	(10 pages)
09 Jul 2002	AA	Full accounts made up to 31 December 2001	(20 pages)
19 Feb 2002	288b	Director resigned	(1 page)
04 Sep 2001	288a	New secretary appointed	(2 pages)
04 Sep 2001	288b	Secretary resigned	(1 page)
17 Jul 2001	288c	Director's particulars changed	(1 page)
10 Jul 2001	363s	Return made up to 01/07/01; full list of members 363(288) ‐ Director's particulars changed	(9 pages)
05 Jul 2001	AA	Full accounts made up to 31 December 2000	(23 pages)
29 Jun 2001	288b	Director resigned	(1 page)
25 Jun 2001	288a	New director appointed	(2 pages)
06 Jun 2001	88(2)R	Ad 30/06/00--------- £ si 200000@1	(2 pages)
06 Nov 2000	288a	New director appointed	(2 pages)
16 Oct 2000	287	Registered office changed on 16/10/00 from: buchanan house, 24-30 holborn, london, EC1N 2LX	(1 page)
09 Oct 2000	288a	New director appointed	(2 pages)
18 Sep 2000	RESOLUTIONS	Resolutions WRES13 ‐ Written resolution 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
18 Sep 2000	RESOLUTIONS	Resolutions WRES01 ‐ Written resolution of alteration of Memorandum of Association	(2 pages)
13 Sep 2000	288b	Director resigned	(1 page)
12 Sep 2000	MISC	Amended 882R/3000000/300600	(2 pages)
12 Sep 2000	MISC	Amended 882R/3000000/300600	(2 pages)
05 Sep 2000	AA	Full accounts made up to 31 December 1999	(19 pages)