MILIEUTECH LIMITED

Company number 01570427

Date	Type	Description	View / Download
19 Jan 2006	244	Delivery ext'd 3 mth 30/06/05	(2 pages)
08 Aug 2005	363s	Return made up to 06/04/05; bulk list available separately 363(288) ‐ Director's particulars changed	(8 pages)
05 May 2005	AA	Full accounts made up to 30 June 2004	(12 pages)
04 Feb 2005	244	Delivery ext'd 3 mth 30/06/04	(2 pages)
04 Aug 2004	AA	Full accounts made up to 30 June 2003	(13 pages)
11 May 2004	363s	Return made up to 06/04/04; bulk list available separately	(9 pages)
28 Jan 2004	244	Delivery ext'd 3 mth 30/06/03	(1 page)
15 Dec 2003	288b	Director resigned	(1 page)
05 Aug 2003	AA	Full accounts made up to 30 June 2002	(15 pages)
16 May 2003	363s	Return made up to 06/04/03; bulk list available separately	(9 pages)
24 Jan 2003	244	Delivery ext'd 3 mth 30/06/02	(2 pages)
02 Jun 2002	288a	New secretary appointed	(2 pages)
02 Jun 2002	288b	Secretary resigned	(1 page)
15 May 2002	363s	Return made up to 06/04/02; full list of members	(36 pages)
18 Feb 2002	288b	Director resigned	(1 page)
01 Feb 2002	AA	Group of companies' accounts made up to 30 June 2001	(28 pages)
30 Jan 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
30 Jan 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
30 Jan 2002	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
30 Jan 2002	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(23 pages)
30 Jan 2002	123	Nc inc already adjusted 29/02/00	(1 page)
24 May 2001	363s	Return made up to 06/04/01; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed	(29 pages)
03 Apr 2001	AA	Full group accounts made up to 30 June 2000	(24 pages)
03 Apr 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
03 Apr 2001	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(2 pages)