MITIE ENGINEERING SERVICES (SW REGION) LIMITED

Company number 03572501

Date	Type	Description	View / Download
04 Jan 2005	AA	Full accounts made up to 31 March 2004	(21 pages)
11 Jun 2004	363a	Return made up to 29/05/04; full list of members	(14 pages)
11 Jun 2004	288c	Director's particulars changed	(1 page)
07 Apr 2004	287	Registered office changed on 07/04/04 from: 8 monarch court the brooms emersons green bristol BS16 7FH	(1 page)
07 Apr 2004	287	Registered office changed on 07/04/04 from: the stable block barley wood wrington bristol BS40 5SA	(1 page)
10 Nov 2003	288c	Director's particulars changed	(1 page)
25 Oct 2003	288a	New director appointed	(6 pages)
24 Oct 2003	288b	Director resigned	(1 page)
04 Sep 2003	AA	Full accounts made up to 31 March 2003	(22 pages)
06 Jun 2003	363a	Return made up to 29/05/03; full list of members	(11 pages)
16 Sep 2002	AA	Full accounts made up to 31 March 2002	(22 pages)
29 Jul 2002	88(2)R	Ad 05/07/02--------- £ si 12800@.01=128 £ ic 54008/54136	(2 pages)
29 Jul 2002	88(2)R	Ad 05/07/02--------- £ si 40800@.01=408 £ ic 53600/54008	(2 pages)
29 Jul 2002	123	Nc inc already adjusted 05/07/02	(3 pages)
29 Jul 2002	RESOLUTIONS	Resolutions RES14 ‐ Bonus issue 05/07/02 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
29 Jul 2002	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name 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
29 Jul 2002	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights 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
29 Jul 2002	RESOLUTIONS	Resolutions RES10 ‐ 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 Document
29 Jul 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
29 Jul 2002	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(18 pages)
18 Jun 2002	363a	Return made up to 29/05/02; full list of members	(9 pages)
10 Jun 2002	CERTNM	Company name changed mitie engineering services (plym outh) LIMITED\certificate issued on 10/06/02	(2 pages)
10 Apr 2002	288b	Secretary resigned	(1 page)
13 Feb 2002	288b	Director resigned	(1 page)
21 Jan 2002	88(2)R	Ad 11/01/02--------- £ si 800@1=800 £ ic 52800/53600	(2 pages)