MITECH EUROPE LIMITED

Company number 02754816

Date	Type	Description	View / Download
19 Jul 2007	288a	New secretary appointed	(2 pages)
19 Jul 2007	288b	Secretary resigned;director resigned	(1 page)
10 May 2007	AA	Full accounts made up to 30 June 2006	(15 pages)
22 Mar 2007	225	Accounting reference date extended from 31/03/06 to 30/06/06	(1 page)
10 Oct 2006	363a	Return made up to 30/09/06; full list of members	(2 pages)
10 Oct 2006	287	Registered office changed on 10/10/06 from: st anthony's house oxford square oxford street newbury berkshire RG14 1JQ	(1 page)
31 Mar 2006	288a	New secretary appointed;new director appointed	(2 pages)
21 Mar 2006	288b	Secretary resigned;director resigned	(1 page)
28 Dec 2005	288a	New secretary appointed;new director appointed	(2 pages)
16 Dec 2005	RESOLUTIONS	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares	(1 page)
16 Dec 2005	155(6)a	Declaration of assistance for shares acquisition	(5 pages)
16 Dec 2005	AUD	Auditor's resignation	(1 page)
14 Dec 2005	395	Particulars of mortgage/charge	(9 pages)
14 Dec 2005	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(12 pages)
14 Dec 2005	287	Registered office changed on 14/12/05 from: gilford house the valley centre gordon road high wycombe buckinghamshire HP13 6EQ	(1 page)
14 Dec 2005	288b	Director resigned	(1 page)
14 Dec 2005	288b	Director resigned	(1 page)
14 Dec 2005	288b	Director resigned	(1 page)
14 Dec 2005	288b	Director resigned	(1 page)
14 Dec 2005	288b	Secretary resigned;director resigned	(1 page)
14 Dec 2005	288a	New director appointed	(4 pages)
08 Dec 2005	403a	Declaration of satisfaction of mortgage/charge	(2 pages)
08 Dec 2005	403a	Declaration of satisfaction of mortgage/charge	(3 pages)
02 Nov 2005	363a	Return made up to 30/09/05; full list of members	(3 pages)
02 Sep 2005	AA	Full accounts made up to 31 March 2005	(17 pages)