MITIE AVIATION SECURITY LIMITED

Company number 02021486

Date	Type	Description	View / Download
16 May 2007	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES10 ‐ Resolution of allotment of securities	(1 page)
16 May 2007	88(2)R	Ad 02/07/03--------- £ si 99900@1	(2 pages)
16 May 2007	123	Nc inc already adjusted 02/07/03	(2 pages)
16 May 2007	MEM/ARTS	Memorandum and Articles of Association	(12 pages)
24 Apr 2007	363a	Return made up to 01/04/07; full list of members	(3 pages)
02 Jan 2007	288c	Secretary's particulars changed	(1 page)
12 Dec 2006	363a	Return made up to 04/04/06; full list of members; amend	(7 pages)
01 Aug 2006	288a	New secretary appointed	(2 pages)
01 Aug 2006	288b	Secretary resigned	(1 page)
31 Jul 2006	288b	Director resigned	(1 page)
07 Jun 2006	288a	New director appointed	(3 pages)
02 Jun 2006	363a	Return made up to 04/04/06; full list of members	(5 pages)
04 May 2006	288b	Director resigned	(1 page)
04 May 2006	288b	Director resigned	(1 page)
04 May 2006	288b	Director resigned	(1 page)
04 May 2006	288b	Director resigned	(1 page)
04 May 2006	288b	Director resigned	(1 page)
04 May 2006	288a	New director appointed	(6 pages)
06 Apr 2006	AA	Full accounts made up to 25 December 2005	(17 pages)
28 Mar 2006	288a	New secretary appointed	(2 pages)
28 Mar 2006	288a	New director appointed	(3 pages)
15 Mar 2006	288a	New director appointed	(8 pages)
15 Mar 2006	288a	New director appointed	(8 pages)
15 Mar 2006	288a	New director appointed	(8 pages)
14 Mar 2006	225	Accounting reference date extended from 31/12/06 to 31/03/07	(1 page)

Previous

• 1
• 2
• 3
• 4
• 5
• 6
• 7
• 8
• 9

Next