MILIEUTECH LIMITED

Company number 01570427

Date	Type	Description	View / Download
04 Aug 1998	363s	Return made up to 06/04/98; bulk list available separately 363(353) ‐ Location of register of members address changed	(8 pages)
06 May 1998	AA	Full group accounts made up to 30 June 1997	(21 pages)
20 Feb 1998	288c	Director's particulars changed	(1 page)
20 Feb 1998	395	Particulars of mortgage/charge	(6 pages)
08 Jul 1997	288b	Secretary resigned	(1 page)
11 Jun 1997	88(2)R	Ad 26/03/97--------- £ si 8650000@.01	(2 pages)
02 Jun 1997	363s	Return made up to 06/04/97; bulk list available separately	(9 pages)
02 Jun 1997	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
02 Jun 1997	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
02 Jun 1997	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(1 page)
02 Jun 1997	122	S-div 26/03/97	(1 page)
06 Mar 1997	403a	Declaration of satisfaction of mortgage/charge	(1 page)
04 Mar 1997	AA	Full accounts made up to 31 May 1996	(15 pages)
25 Feb 1997	288a	New secretary appointed	(1 page)
16 Jan 1997	225(1)	Accounting reference date extended from 31/05 to 30/06	(1 page)
09 Jan 1997	287	Registered office changed on 09/01/97 from: challoner house 19 clerkenwell close london EC1R 0RR	(1 page)
06 Jan 1997	288b	Director resigned	(1 page)
06 Jan 1997	288a	New director appointed	(2 pages)
06 Jan 1997	288a	New director appointed	(2 pages)
06 Jan 1997	288a	New director appointed	(2 pages)
29 Jul 1996	88(3)	Particulars of contract relating to shares	(3 pages)
29 Jul 1996	PUC3O	Ad 21/01/85--------- £ si 365340@.1	(8 pages)
29 Jul 1996	PUC3O	Ad 13/12/84--------- £ si 593700@.1	(8 pages)
23 Jul 1996	288	New secretary appointed	(1 page)
23 Jul 1996	288	Secretary resigned	(2 pages)