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MITIE BUSINESS SERVICES LIMITED

Company number 03787709

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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)
19 Jun 2003 363a Return made up to 11/06/03; full list of members
12 Dec 2002 88(2)R Ad 27/11/02--------- £ si 887@.01=8 £ ic 324990/324998
03 Dec 2002 88(2)R Ad 15/11/02--------- £ si 1218@.01=12 £ ic 324978/324990
05 Nov 2002 88(2)O Ad 21/10/02--------- £ si 3415@.01
26 Oct 2002 88(2)R Ad 21/10/02--------- £ si 3415@.01=34 £ ic 324944/324978
09 Oct 2002 288c Director's particulars changed
19 Sep 2002 88(2)R Ad 09/09/02--------- £ si 5770@.01=57 £ ic 324887/324944
18 Sep 2002 AA Full accounts made up to 31 March 2002
14 Aug 2002 88(2)R Ad 05/07/02--------- £ si 255000@.01=2550 £ ic 322337/324887
14 Aug 2002 88(2)R Ad 05/07/02--------- £ si 65000@.01=650 £ ic 321687/322337
14 Aug 2002 88(2)R Ad 05/07/02--------- £ si 168710@.01=1687 £ ic 320000/321687
14 Aug 2002 RESOLUTIONS Resolutions
  • RES14 ‐ Bonus issue 05/07/02
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14 Aug 2002 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
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14 Aug 2002 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
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14 Aug 2002 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
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14 Aug 2002 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
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14 Aug 2002 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
14 Aug 2002 123 £ nc 500000/505000 05/07/02
27 Jun 2002 363a Return made up to 11/06/02; full list of members
10 Apr 2002 288b Secretary resigned
16 Nov 2001 288c Secretary's particulars changed
16 Nov 2001 AA Full accounts made up to 31 March 2001
15 Jun 2001 88(2)R Ad 23/03/01--------- £ si 5000@1
15 Jun 2001 363a Return made up to 11/06/01; full list of members
10 May 2001 288c Director's particulars changed