MITIE TRANSPORT SERVICES LIMITED

Company number 05057137

Date	Type	Description	View / Download
22 Jun 2004	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
22 Jun 2004	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital
22 Jun 2004	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(17 pages)
22 Jun 2004	123	£ nc 1359000/1800000 01/06/04	(2 pages)
22 Jun 2004	123	£ nc 900000/1359000 01/06/04	(2 pages)
22 Jun 2004	123	£ nc 1000/900000 01/06/04	(1 page)
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 avon BS40 5SA	(1 page)
18 Mar 2004	CERTNM	Company name changed mitie (36) LIMITED\certificate issued on 18/03/04	(2 pages)
13 Mar 2004	225	Accounting reference date extended from 28/02/05 to 31/03/05	(1 page)
04 Mar 2004	288a	New secretary appointed	(2 pages)
04 Mar 2004	288a	New director appointed	(5 pages)
04 Mar 2004	288a	New director appointed	(6 pages)
26 Feb 2004	288b	Director resigned	(1 page)
26 Feb 2004	288b	Secretary resigned	(1 page)
26 Feb 2004	NEWINC	Incorporation	(17 pages)