MITIE ENERGY LIMITED

Company number 03629791

Date	Type	Description	View / Download
30 Mar 2005	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
30 Mar 2005	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
30 Mar 2005	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
19 Oct 2004	AA	Full accounts made up to 31 March 2004	(20 pages)
27 Sep 2004	363a	Return made up to 11/09/04; full list of members	(21 pages)
06 Apr 2004	287	Registered office changed on 06/04/04 from: the stable block barley wood wrington bristol BS40 5SA	(1 page)
25 Oct 2003	288a	New director appointed	(6 pages)
24 Oct 2003	288b	Director resigned	(1 page)
24 Sep 2003	363a	Return made up to 11/09/03; full list of members	(21 pages)
03 Sep 2003	AA	Full accounts made up to 31 March 2003	(19 pages)
19 Jun 2003	288b	Director resigned	(1 page)
24 Sep 2002	363a	Return made up to 10/09/02; full list of members	(15 pages)
16 Sep 2002	AA	Full accounts made up to 31 March 2002	(20 pages)
25 Jul 2002	88(2)R	Ad 05/07/02--------- £ si 20000@.01=200 £ ic 66053/66253	(2 pages)
25 Jul 2002	88(2)R	Ad 05/07/02--------- £ si 43554@.01=435 £ ic 65618/66053	(2 pages)
25 Jul 2002	88(2)R	Ad 05/07/02--------- £ si 21846@.01=218 £ ic 65400/65618	(6 pages)
25 Jul 2002	123	Nc inc already adjusted 05/07/02	(3 pages)
25 Jul 2002	RESOLUTIONS	Resolutions RES14 ‐ Re cap 65400 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
25 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
25 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
25 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
25 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
25 Jul 2002	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(18 pages)
10 Apr 2002	288b	Secretary resigned	(1 page)
16 Nov 2001	288c	Secretary's particulars changed	(1 page)