MITIE PROPERTY SERVICES (UK) LIMITED filing history - Find and update company information

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MITIE PROPERTY SERVICES (UK) LIMITED

Company number 02935593

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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)
22 Apr 2008	288b	Appointment terminated director colin summer	View PDF Appointment terminated director colin summer - link opens in a new window - 1 page (1 page)
24 Oct 2007	288c	Director's particulars changed	View PDF Director's particulars changed - link opens in a new window - 1 page (1 page)
04 Oct 2007	AA	Full accounts made up to 31 March 2007	View PDF Full accounts made up to 31 March 2007 - link opens in a new window - 27 pages (27 pages)
29 Aug 2007	288c	Director's particulars changed	View PDF Director's particulars changed - link opens in a new window - 1 page (1 page)
19 Jul 2007	RESOLUTIONS	Resolutions RES13 ‐ Credit agreement 25/06/07
19 Jul 2007	RESOLUTIONS	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares	View PDF Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares - link opens in a new window - 2 pages (2 pages)
19 Jul 2007	155(6)a	Declaration of assistance for shares acquisition	View PDF Declaration of assistance for shares acquisition - link opens in a new window - 17 pages (17 pages)
27 Jun 2007	363a	Return made up to 01/06/07; full list of members	View PDF Return made up to 01/06/07; full list of members - link opens in a new window - 27 pages (27 pages)
24 May 2007	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
05 Apr 2007	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
02 Jan 2007	288c	Director's particulars changed	View PDF Director's particulars changed - link opens in a new window - 1 page (1 page)
02 Jan 2007	288c	Secretary's particulars changed	View PDF Secretary's particulars changed - link opens in a new window - 1 page (1 page)
10 Oct 2006	AA	Full accounts made up to 31 March 2006	View PDF Full accounts made up to 31 March 2006 - link opens in a new window - 21 pages (21 pages)
26 Sep 2006	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
25 Aug 2006	123	Nc inc already adjusted 27/07/06	View PDF Nc inc already adjusted 27/07/06 - link opens in a new window - 2 pages (2 pages)
25 Aug 2006	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name
25 Aug 2006	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
25 Aug 2006	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital
25 Aug 2006	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 2 pages (2 pages)
09 Aug 2006	88(2)R	Ad 28/07/06--------- £ si 3400000@1=3400000 £ ic 200000/3600000	View PDF Ad 28/07/06--------- £ si 3400000@1=3400000 £ ic 200000/3600000 - link opens in a new window - 20 pages (20 pages)
09 Aug 2006	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name
09 Aug 2006	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
09 Aug 2006	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
09 Aug 2006	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital
09 Aug 2006	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 24 pages (24 pages)

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