MITIE PLANT HIRE LTD

Company number 03115647

Date	Type	Description	View / Download
05 Nov 1997	363s	Return made up to 19/10/97; full list of members	(7 pages)
18 Mar 1997	363b	Return made up to 19/10/96; full list of members	(7 pages)
18 Feb 1997	287	Registered office changed on 18/02/97 from: 156 high street dorking surrey RH4 1BQ	(1 page)
07 Feb 1997	395	Particulars of mortgage/charge	(8 pages)
03 Feb 1997	155(6)a	Declaration of assistance for shares acquisition	(3 pages)
31 Jan 1997	288a	New director appointed	(1 page)
31 Jan 1997	288a	New director appointed	(2 pages)
31 Jan 1997	288a	New secretary appointed	(2 pages)
31 Jan 1997	288a	New secretary appointed	(2 pages)
31 Jan 1997	88(2)R	Ad 21/01/97--------- £ si 2345@.1=234 £ ic 1000/1234	(4 pages)
31 Jan 1997	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
31 Jan 1997	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
31 Jan 1997	RESOLUTIONS	Resolutions SRES10 ‐ Special resolution of allotment of securities	(2 pages)
31 Jan 1997	225(1)	Accounting reference date shortened from 31/05 to 31/03	(1 page)
31 Jan 1997	288b	Secretary resigned	(1 page)
31 Jan 1997	288b	Director resigned	(1 page)
15 Jan 1997	AA	Full accounts made up to 31 May 1996	(8 pages)
02 Apr 1996	288	Director resigned;new director appointed	(2 pages)
02 Apr 1996	288	Secretary resigned;new secretary appointed	(2 pages)
02 Apr 1996	287	Registered office changed on 02/04/96 from: 79 wardour street london W1V 3TH	(1 page)
28 Nov 1995	88(2)R	Ad 24/11/95--------- £ si 990@1=990 £ ic 10/1000	(2 pages)
21 Nov 1995	MEM/ARTS	Memorandum and Articles of Association	(30 pages)
21 Nov 1995	88(2)R	Ad 17/11/95--------- £ si 8@1=8 £ ic 2/10	(2 pages)
21 Nov 1995	123	Nc inc already adjusted 17/11/95	(1 page)
21 Nov 1995	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary 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