MITIE AIR CONDITIONING (MIDLANDS) LTD

Company number 03884179

Date	Type	Description	View / Download
28 Aug 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
28 Aug 2002	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(21 pages)
10 Apr 2002	288b	Secretary resigned	(1 page)
05 Dec 2001	363a	Return made up to 26/11/01; full list of members	(9 pages)
16 Nov 2001	288c	Secretary's particulars changed	(1 page)
09 Nov 2001	288a	New director appointed	(4 pages)
19 Oct 2001	AA	Full accounts made up to 31 March 2001	(17 pages)
10 May 2001	88(2)R	Ad 01/05/01--------- £ si 8400@1=8400 £ ic 51600/60000	(2 pages)
10 May 2001	88(2)R	Ad 01/05/01--------- £ si 7500@1=7500 £ ic 44100/51600	(2 pages)
10 Dec 2000	363a	Return made up to 26/11/00; full list of members	(9 pages)
10 May 2000	288b	Secretary resigned	(1 page)
10 May 2000	288a	New secretary appointed	(2 pages)
18 Jan 2000	88(2)R	Ad 10/01/00--------- £ si 13500@1=13500 £ ic 30600/44100	(2 pages)
18 Jan 2000	88(2)R	Ad 10/01/00--------- £ si 30599@1=30599 £ ic 1/30600	(2 pages)
18 Jan 2000	288a	New director appointed	(2 pages)
18 Jan 2000	288a	New director appointed	(2 pages)
18 Jan 2000	288a	New director appointed	(2 pages)
18 Jan 2000	288a	New director appointed	(2 pages)
18 Jan 2000	RESOLUTIONS	Resolutions SRES12 ‐ Special 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
18 Jan 2000	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
18 Jan 2000	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
18 Jan 2000	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of Memorandum of Association	(18 pages)
23 Dec 1999	288a	New secretary appointed	(2 pages)
07 Dec 1999	225	Accounting reference date extended from 30/11/00 to 31/03/01	(1 page)
30 Nov 1999	288b	Secretary resigned	(1 page)