MITIE ENGINEERING MAINTENANCE (SOUTH WEST) LIMITED

Company number 04005660

Date	Type	Description	View / Download
27 Jul 2001	88(2)R	Ad 29/06/01--------- £ si 196000@1=196000 £ ic 204000/400000	(2 pages)
27 Jul 2001	88(2)R	Ad 29/06/01--------- £ si 203999@1=203999 £ ic 1/204000	(2 pages)
19 Jul 2001	288a	New director appointed	(2 pages)
16 Jul 2001	288a	New director appointed	(2 pages)
16 Jul 2001	288a	New director appointed	(2 pages)
16 Jul 2001	288a	New director appointed	(2 pages)
16 Jul 2001	RESOLUTIONS	Resolutions RES13 ‐ Redes shares sec 95&89 29/06/01 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
16 Jul 2001	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
16 Jul 2001	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
16 Jul 2001	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(19 pages)
16 Jul 2001	123	£ nc 1000/600000 29/06/01	(3 pages)
15 Jun 2001	363a	Return made up to 01/06/01; full list of members	(6 pages)
31 Oct 2000	CERTNM	Company name changed mitie engineering maintenance (s outh west) LTD\certificate issued on 01/11/00	(2 pages)
27 Oct 2000	287	Registered office changed on 27/10/00 from: the stable block long lane, wrington bristol avon BS40 5SA	(1 page)
16 Aug 2000	CERTNM	Company name changed mitie (five) LTD\certificate issued on 17/08/00	(2 pages)
13 Jun 2000	288a	New secretary appointed	(2 pages)
13 Jun 2000	225	Accounting reference date shortened from 30/06/01 to 31/03/01	(1 page)
01 Jun 2000	288b	Secretary resigned	(1 page)
01 Jun 2000	NEWINC	Incorporation	(18 pages)