MITIE ENGINEERING SERVICES (EDINBURGH) LIMITED

Company number 04655076

Date	Type	Description	View / Download
13 Dec 2006	AA	Full accounts made up to 31 March 2006	(21 pages)
03 Oct 2006	MEM/ARTS	Memorandum and Articles of Association	(12 pages)
03 Oct 2006	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(1 page)
10 Aug 2006	288a	New secretary appointed	(2 pages)
10 Aug 2006	288b	Secretary resigned	(1 page)
29 Jun 2006	288a	New director appointed	(3 pages)
24 Feb 2006	363a	Return made up to 01/02/06; full list of members	(12 pages)
23 Aug 2005	AA	Full accounts made up to 31 March 2005	(20 pages)
23 Mar 2005	363a	Return made up to 03/02/05; full list of members	(12 pages)
19 Oct 2004	AA	Full accounts made up to 31 March 2004	(18 pages)
07 Apr 2004	287	Registered office changed on 07/04/04 from: 8 monarch court the brooms emersons green bristol BS16 7FH	(1 page)
07 Apr 2004	287	Registered office changed on 07/04/04 from: the stable block, barley wood wrington bristol avon BS40 5SA	(1 page)
27 Feb 2004	363a	Return made up to 03/02/04; full list of members	(9 pages)
23 Feb 2004	288a	New director appointed	(3 pages)
23 Feb 2004	288a	New director appointed	(3 pages)
13 Feb 2004	288a	New director appointed	(2 pages)
26 Oct 2003	88(2)R	Ad 30/09/03--------- £ si 98000@1=98000 £ ic 102000/200000	(2 pages)
26 Oct 2003	88(2)R	Ad 30/09/03--------- £ si 101999@1=101999 £ ic 1/102000	(2 pages)
26 Oct 2003	123	Nc inc already adjusted 30/09/03	(1 page)
26 Oct 2003	123	Nc inc already adjusted 30/09/03	(1 page)
26 Oct 2003	288a	New director appointed	(2 pages)
26 Oct 2003	288a	New director appointed	(2 pages)
26 Oct 2003	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name
26 Oct 2003	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
26 Oct 2003	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities