MITAS AG UK LIMITED

Company number 01930844

Date	Type	Description	View / Download
06 Jun 2005	287	Registered office changed on 06/06/05 from: resolution road flagstaff 42 ashby de la zouch leicestershire LE65 1DW	(1 page)
09 Nov 2004	MISC	Auditor's resignation	(1 page)
26 Oct 2004	AA	Full accounts made up to 31 December 2003	(15 pages)
03 Sep 2004	288b	Secretary resigned	(1 page)
03 Sep 2004	288a	New secretary appointed	(2 pages)
17 May 2004	363s	Return made up to 15/04/04; full list of members 363(288) ‐ Secretary's particulars changed	(7 pages)
13 Nov 2003	288b	Director resigned	(1 page)
13 Nov 2003	288a	New director appointed	(1 page)
18 May 2003	AA	Full accounts made up to 31 December 2002	(26 pages)
16 May 2003	363s	Return made up to 15/04/03; full list of members 363(288) ‐ Director's particulars changed	(7 pages)
20 Sep 2002	AA	Full accounts made up to 31 December 2001	(7 pages)
05 Aug 2002	AUD	Auditor's resignation	(1 page)
24 Jun 2002	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(1 page)
15 May 2002	363s	Return made up to 15/04/02; full list of members 363(288) ‐ Director's particulars changed	(7 pages)
17 Apr 2002	287	Registered office changed on 17/04/02 from: c/o trelleborg ind uk LTD maybrook road castle vale ind estate minworth sutton coldfield west midlands B76 1AX	(1 page)
30 Jan 2002	AA	Full accounts made up to 31 December 2000	(7 pages)
03 Jan 2002	288a	New director appointed	(2 pages)
21 Dec 2001	288b	Director resigned	(1 page)
21 Dec 2001	288b	Secretary resigned;director resigned	(1 page)
21 Dec 2001	123	Nc inc already adjusted 13/12/01	(1 page)
21 Dec 2001	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
21 Dec 2001	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
21 Dec 2001	288a	New director appointed	(2 pages)
21 Dec 2001	288a	New director appointed	(2 pages)
21 Dec 2001	288a	New secretary appointed	(2 pages)