MITIE ENGINEERING SERVICES (SWANSEA) LIMITED

Company number 03893940

Date	Type	Description	View / Download
11 Jun 2003	288a	New director appointed	(3 pages)
20 Dec 2002	363a	Return made up to 14/12/02; full list of members	(10 pages)
16 Sep 2002	AA	Full accounts made up to 31 March 2002	(19 pages)
06 Aug 2002	88(2)R	Ad 29/07/02--------- £ si 9600@.01=96 £ ic 55104/55200	(2 pages)
25 Jul 2002	88(2)R	Ad 05/07/02--------- £ si 40800@.01=408 £ ic 54696/55104	(2 pages)
25 Jul 2002	88(2)R	Ad 05/07/02--------- £ si 13600@.01=136 £ ic 54560/54696	(2 pages)
25 Jul 2002	88(2)R	Ad 05/07/02--------- £ si 16000@.01=160 £ ic 54400/54560	(3 pages)
25 Jul 2002	123	Nc inc already adjusted 05/07/02	(3 pages)
25 Jul 2002	RESOLUTIONS	Resolutions RES14 ‐ Re cap 54400 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	(21 pages)
23 May 2002	288a	New director appointed	(2 pages)
10 Apr 2002	288b	Secretary resigned	(1 page)
07 Jan 2002	288b	Director resigned	(1 page)
20 Dec 2001	363a	Return made up to 14/12/01; full list of members	(8 pages)
16 Nov 2001	288c	Secretary's particulars changed	(1 page)
09 Nov 2001	288a	New director appointed	(4 pages)
28 Oct 2001	AA	Full accounts made up to 31 March 2001	(17 pages)
05 Apr 2001	288b	Director resigned	(1 page)
21 Dec 2000	363a	Return made up to 14/12/00; full list of members	(8 pages)
09 Nov 2000	CERTNM	Company name changed mitie engineering services (swan sea) LTD\certificate issued on 10/11/00	(2 pages)
31 Jul 2000	288a	New director appointed	(2 pages)