MITIE GREENCOTE LIMITED

Company number 02161660

Date	Type	Description	View / Download
10 Sep 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
10 Sep 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
10 Sep 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
10 Sep 2002	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(21 pages)
29 Aug 2002	88(2)R	Ad 16/08/02--------- £ si 44500@.01=445 £ ic 2445/2890	(2 pages)
29 Aug 2002	88(2)R	Ad 16/08/02--------- £ si 100000@.01=1000 £ ic 1445/2445	(2 pages)
29 Aug 2002	123	Nc inc already adjusted 16/08/02	(3 pages)
09 Aug 2002	363a	Return made up to 01/08/02; full list of members	(8 pages)
30 May 2002	288a	New director appointed	(2 pages)
23 May 2002	288a	New director appointed	(2 pages)
10 Apr 2002	288b	Secretary resigned	(1 page)
16 Nov 2001	288c	Secretary's particulars changed	(1 page)
16 Nov 2001	AA	Full accounts made up to 31 March 2001	(17 pages)
09 Nov 2001	288a	New director appointed	(4 pages)
21 Aug 2001	363a	Return made up to 01/08/01; full list of members	(8 pages)
03 Jan 2001	AA	Full accounts made up to 31 March 2000	(17 pages)
21 Aug 2000	363a	Return made up to 01/08/00; full list of members	(14 pages)
10 May 2000	288b	Secretary resigned	(1 page)
10 May 2000	288a	New secretary appointed	(2 pages)
15 Feb 2000	88(2)R	Ad 10/02/00--------- £ si 7000@.01=70 £ ic 1375/1445	(2 pages)
07 Feb 2000	88(2)R	Ad 27/01/00--------- £ si 15000@.01=150 £ ic 1225/1375	(2 pages)
30 Dec 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
30 Dec 1999	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
30 Dec 1999	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
30 Dec 1999	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of Memorandum of Association	(16 pages)

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