MITIE ENGINEERING SERVICES (WEST MIDLANDS) LIMITED

Company number 04957244

Date	Type	Description	View / Download
01 Aug 2006	288b	Secretary resigned	(1 page)
01 Aug 2006	288a	New secretary appointed	(2 pages)
30 May 2006	288a	New director appointed	(2 pages)
29 Nov 2005	363a	Return made up to 01/11/05; full list of members	(11 pages)
16 Nov 2005	288b	Director resigned	(1 page)
23 Aug 2005	AA	Full accounts made up to 31 March 2005	(21 pages)
15 Feb 2005	288a	New director appointed	(3 pages)
15 Feb 2005	288a	New director appointed	(4 pages)
15 Feb 2005	288a	New director appointed	(3 pages)
07 Feb 2005	288a	New director appointed	(2 pages)
07 Feb 2005	288a	New director appointed	(2 pages)
07 Feb 2005	288a	New director appointed	(2 pages)
29 Nov 2004	363a	Return made up to 07/11/04; full list of members	(9 pages)
27 Apr 2004	88(2)R	Ad 07/04/04--------- £ si 76499@1=76499 £ ic 73501/150000	(2 pages)
27 Apr 2004	123	Nc inc already adjusted 07/04/04	(1 page)
27 Apr 2004	123	Nc inc already adjusted 07/04/04	(1 page)
27 Apr 2004	88(2)R	Ad 07/04/04--------- £ si 73500@1=73500 £ ic 1/73501	(3 pages)
27 Apr 2004	288a	New director appointed	(2 pages)
27 Apr 2004	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name
27 Apr 2004	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
27 Apr 2004	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
27 Apr 2004	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital
27 Apr 2004	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(16 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)
06 Apr 2004	287	Registered office changed on 06/04/04 from: the stable block, barley wood wrington bristol north somerset BS40 5SA	(1 page)