MITIE ENERGY LIMITED

Company number 03629791

Date	Type	Description	View / Download
16 Nov 2001	AA	Full accounts made up to 31 March 2001	(18 pages)
09 Nov 2001	288a	New director appointed	(4 pages)
17 Sep 2001	363a	Return made up to 10/09/01; full list of members	(14 pages)
12 Mar 2001	RESOLUTIONS	Resolutions SRES12 ‐ Special resolution of varying share rights or name	(1 page)
03 Jan 2001	AA	Full accounts made up to 31 March 2000	(18 pages)
21 Nov 2000	CERTNM	Company name changed comfort cooling systems LIMITED\certificate issued on 22/11/00	(2 pages)
17 Oct 2000	288c	Director's particulars changed	(1 page)
15 Sep 2000	363a	Return made up to 10/09/00; full list of members	(18 pages)
08 Jun 2000	88(2)R	Ad 31/05/00--------- £ si 5400@1=5400 £ ic 60000/65400	(3 pages)
10 May 2000	288b	Secretary resigned	(1 page)
10 May 2000	288a	New secretary appointed	(2 pages)
27 Sep 1999	AA	Full accounts made up to 31 March 1999	(16 pages)
16 Sep 1999	363a	Return made up to 10/09/99; full list of members	(14 pages)
23 Apr 1999	288a	New director appointed	(2 pages)
22 Apr 1999	288a	New director appointed	(2 pages)
19 Apr 1999	288a	New director appointed	(2 pages)
19 Apr 1999	288a	New director appointed	(2 pages)
19 Apr 1999	288a	New director appointed	(2 pages)
19 Apr 1999	88(2)R	Ad 31/03/99--------- £ si 47998@1=47998 £ ic 12002/60000	(2 pages)
19 Apr 1999	88(2)R	Ad 31/03/99--------- £ si 12000@1=12000 £ ic 2/12002	(2 pages)
19 Apr 1999	RESOLUTIONS	Resolutions SRES13 ‐ Special 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
19 Apr 1999	RESOLUTIONS	Resolutions SRES11 ‐ Special 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
19 Apr 1999	RESOLUTIONS	Resolutions SRES10 ‐ Special 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
19 Apr 1999	RESOLUTIONS	Resolutions SRES04 ‐ Special 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
19 Apr 1999	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	(14 pages)