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MITIE PFI LIMITED

Company number 03944875

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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)
13 May 2003 288b Director resigned
17 Mar 2003 363a Return made up to 10/03/03; full list of members
08 Jan 2003 288b Director resigned
18 Sep 2002 AA Full accounts made up to 31 March 2002
28 May 2002 88(2)R Ad 17/05/02--------- £ si 25000@1=25000 £ ic 102000/127000
10 Apr 2002 288a New director appointed
10 Apr 2002 288b Secretary resigned
28 Mar 2002 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
27 Mar 2002 363a Return made up to 10/03/02; full list of members
16 Nov 2001 288c Secretary's particulars changed
16 Nov 2001 AA Full accounts made up to 31 March 2001
06 Sep 2001 288a New director appointed
10 May 2001 288c Director's particulars changed
27 Mar 2001 363a Return made up to 10/03/01; full list of members
08 Jan 2001 RESOLUTIONS Resolutions
  • WRES01 ‐ Written resolution of Memorandum of Association
09 Nov 2000 CERTNM Company name changed mitie pfi LTD\certificate issued on 10/11/00
27 Oct 2000 287 Registered office changed on 27/10/00 from: the stable block barley wood, long lane, wrington, bristol, avon BS40 5SA
07 Sep 2000 288a New director appointed
07 Sep 2000 288a New director appointed
07 Sep 2000 288a New director appointed
07 Sep 2000 88(2)R Ad 24/08/00--------- £ si 25000@1=25000 £ ic 77000/102000
07 Sep 2000 88(2)R Ad 24/08/00--------- £ si 76999@1=76999 £ ic 1/77000
07 Sep 2000 123 Nc inc already adjusted 24/08/00
07 Sep 2000 RESOLUTIONS Resolutions
  • WRES12 ‐ Written resolution of varying share rights or name
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07 Sep 2000 RESOLUTIONS Resolutions
  • WRES11 ‐ Written resolution of removal of pre-emption rights
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