MITRE GROUP LIMITED

Company number 02768180

Date	Type	Description	View / Download
27 Nov 1996	363s	Return made up to 26/11/96; full list of members	(6 pages)
05 Nov 1996	RESOLUTIONS	Resolutions SRES13 ‐ Special resolution	(1 page)
05 Nov 1996	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(2 pages)
05 Nov 1996	RESOLUTIONS	Resolutions ELRES ‐ Elective 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
05 Nov 1996	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
12 Sep 1996	AA	Accounts for a small company made up to 31 December 1995	(7 pages)
05 Jun 1996	SA	Statement of affairs	(5 pages)
05 Jun 1996	88(2)O	Ad 04/03/96--------- £ si 52@1	(2 pages)
23 May 1996	88(2)P	Ad 04/03/96--------- £ si 52@1=52 £ ic 1000/1052	(2 pages)
21 May 1996	288	New secretary appointed	(1 page)
21 May 1996	225	Accounting reference date extended from 30/11/95 to 31/12/95 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 May 1996	288	Secretary resigned	(2 pages)
25 Mar 1996	287	Registered office changed on 25/03/96 from: yew tree cottage upperwood matlock bath derbyshire DE4 3PE	(1 page)
19 Mar 1996	288	New director appointed	(2 pages)
19 Mar 1996	MEM/ARTS	Memorandum and Articles of Association	(7 pages)
19 Mar 1996	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
19 Mar 1996	RESOLUTIONS	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital	(1 page)
19 Mar 1996	123	£ nc 1000/5000 04/03/96	(1 page)
26 Jan 1996	395	Particulars of mortgage/charge	(3 pages)
03 Jan 1996	363s	Return made up to 26/11/95; no change of members	(4 pages)
29 Jun 1995	395	Particulars of mortgage/charge	(4 pages)
18 May 1995	AA	Accounts for a small company made up to 30 November 1994	(6 pages)
23 Feb 1995	288	New director appointed 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
08 Jan 1995	363s	Return made up to 26/11/94; no change of members 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
08 Jan 1995	288	Secretary resigned;new secretary appointed 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