MITIE ENGINEERING SERVICES (LEEDS) LIMITED

Company number 03573139

Date	Type	Description	View / Download
27 Jun 2007	363a	Return made up to 01/06/07; full list of members	(14 pages)
05 Apr 2007	288b	Director resigned	(1 page)
02 Feb 2007	AA	Full accounts made up to 31 March 2006	(22 pages)
02 Jan 2007	288c	Director's particulars changed	(1 page)
02 Jan 2007	288c	Secretary's particulars changed	(1 page)
19 Oct 2006	123	Nc inc already adjusted 28/09/06	(1 page)
10 Oct 2006	88(2)R	Ad 28/09/06--------- £ si 45137@.01=451 £ ic 77047/77498	(5 pages)
10 Oct 2006	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
10 Oct 2006	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
10 Oct 2006	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital
10 Oct 2006	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(38 pages)
01 Aug 2006	288b	Secretary resigned	(1 page)
01 Aug 2006	288a	New secretary appointed	(2 pages)
14 Jun 2006	363a	Return made up to 01/06/06; full list of members	(22 pages)
30 May 2006	288a	New director appointed	(2 pages)
16 Mar 2006	288a	New director appointed	(2 pages)
14 Dec 2005	AA	Full accounts made up to 31 March 2005	(21 pages)
25 Jul 2005	288b	Director resigned	(1 page)
25 Jul 2005	288b	Director resigned	(1 page)
25 Jul 2005	288b	Director resigned	(1 page)
30 Jun 2005	363a	Return made up to 01/06/05; full list of members	(23 pages)
11 Jan 2005	288c	Director's particulars changed	(1 page)
19 Oct 2004	AA	Full accounts made up to 31 March 2004	(20 pages)
09 Aug 2004	363a	Return made up to 01/06/04; full list of members	(23 pages)
07 Apr 2004	287	Registered office changed on 07/04/04 from: 8 monarch court the brooms emersons green bristol BS16 7FH	(1 page)