MITIE ENGINEERING SERVICES (LIVERPOOL) LIMITED

Company number 04308614

Date	Type	Description	View / Download
11 Mar 2002	88(2)R	Ad 26/02/02--------- £ si 49000@1=49000 £ ic 1/49001	(2 pages)
11 Mar 2002	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights 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
11 Mar 2002	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
11 Mar 2002	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(2 pages)
11 Mar 2002	288a	New director appointed	(2 pages)
11 Mar 2002	288a	New director appointed	(2 pages)
11 Mar 2002	288a	New director appointed	(2 pages)
11 Mar 2002	288a	New director appointed	(2 pages)
06 Feb 2002	CERTNM	Company name changed mitie (fifteen) LIMITED\certificate issued on 06/02/02	(2 pages)
16 Nov 2001	288c	Secretary's particulars changed	(1 page)
09 Nov 2001	288a	New director appointed	(3 pages)
09 Nov 2001	225	Accounting reference date extended from 31/10/02 to 31/03/03	(1 page)
06 Nov 2001	288a	New secretary appointed	(2 pages)
26 Oct 2001	288a	New director appointed	(7 pages)
26 Oct 2001	288a	New secretary appointed	(6 pages)
23 Oct 2001	288b	Director resigned	(1 page)
23 Oct 2001	288b	Secretary resigned	(1 page)
22 Oct 2001	NEWINC	Incorporation	(17 pages)