MILIEUTECH LIMITED

Company number 01570427

Date	Type	Description	View / Download
03 Apr 2001	123	Nc inc already adjusted 29/02/00	(1 page)
06 Mar 2001	RESOLUTIONS	Resolutions SRES11 ‐ Special 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
06 Mar 2001	RESOLUTIONS	Resolutions SRES10 ‐ Special 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
06 Mar 2001	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary 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
06 Mar 2001	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of Memorandum of Association	(16 pages)
06 Feb 2001	88(2)R	Ad 30/06/00--------- £ si 2000000@1=2000000 £ ic 144006/2144006	(2 pages)
06 Feb 2001	123	Nc inc already adjusted 29/02/00	(1 page)
15 Jan 2001	88(2)R	Ad 02/02/00--------- £ si 6311868@.25	(2 pages)
15 Jan 2001	88(2)R	Ad 30/06/98--------- £ si 1570427@.01	(2 pages)
17 Aug 2000	288b	Secretary resigned	(1 page)
04 Aug 2000	363s	Return made up to 06/04/00; full list of members	(28 pages)
20 Mar 2000	288a	New secretary appointed	(2 pages)
02 Feb 2000	AA	Full group accounts made up to 30 June 1999	(24 pages)
29 Jun 1999	CERT17	Certificate of reduction of issued capital and share premium and cancellation of share premium	(1 page)
29 Jun 1999	OC138	Reduction of iss capital and minute (oc) £ ic 576027/ 144006	(4 pages)
15 Jun 1999	287	Registered office changed on 15/06/99 from: applemarket house 17 union street kingston upon thames surrey KT1 1RP	(1 page)
15 Jun 1999	RESOLUTIONS	Resolutions SRES13 ‐ Special resolution 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
15 Jun 1999	RESOLUTIONS	Resolutions SRES06 ‐ Special resolution of reduction in issued share capital	(1 page)
15 Jun 1999	RESOLUTIONS	Resolutions ERES13 ‐ Extraordinary resolution	(11 pages)
08 Jun 1999	288b	Director resigned	(1 page)
06 May 1999	363s	Return made up to 06/04/99; bulk list available separately 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
05 May 1999	AA	Full group accounts made up to 30 June 1998	(23 pages)
21 Oct 1998	288b	Secretary resigned	(1 page)
21 Oct 1998	288a	New secretary appointed	(2 pages)
26 Aug 1998	353a	Location of register of members (non legible)	(1 page)