MITIE MANAGED SERVICES LIMITED

Company number 03395327

Date	Type	Description	View / Download
07 Jul 1998	88(2)R	Ad 25/06/98--------- £ si 382950@1=382950 £ ic 1293000/1675950	(9 pages)
07 Jul 1998	88(2)R	Ad 25/06/98--------- £ si 48000@1=48000 £ ic 1245000/1293000	(2 pages)
02 Jun 1998	225	Accounting reference date shortened from 31/03/99 to 15/03/99	(1 page)
15 May 1998	88(2)R	Ad 31/03/98--------- £ si 1019000@1=1019000 £ ic 226000/1245000	(2 pages)
14 May 1998	88(2)P	Ad 31/03/98--------- £ si 200000@1=200000 £ ic 26000/226000	(2 pages)
08 May 1998	88(2)R	Ad 29/04/98--------- £ si 25000@1=25000 £ ic 2001000/2026000	(2 pages)
23 Apr 1998	SA	Statement of affairs	(45 pages)
20 Apr 1998	RESOLUTIONS	Resolutions WRES10 ‐ Written resolution of allotment of securities	(1 page)
16 Apr 1998	288a	New director appointed	(1 page)
15 Apr 1998	288a	New director appointed	(2 pages)
15 Apr 1998	288a	New director appointed	(2 pages)
07 Apr 1998	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	(11 pages)
07 Apr 1998	RESOLUTIONS	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities	(1 page)
07 Apr 1998	RESOLUTIONS	Resolutions SRES05 ‐ Special resolution of decreasing authorised share capital	(12 pages)
07 Apr 1998	123	£ nc 2500000/4999000 31/03/98	(1 page)
26 Mar 1998	123	Nc inc already adjusted 18/03/98	(1 page)
26 Mar 1998	RESOLUTIONS	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital	(1 page)
10 Mar 1998	288a	New director appointed	(3 pages)
17 Sep 1997	88(2)R	Ad 28/08/97--------- £ si 998@1=998 £ ic 2/1000 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
28 Aug 1997	225	Accounting reference date shortened from 30/06/98 to 31/03/98	(1 page)
28 Aug 1997	288b	Director resigned	(1 page)
28 Aug 1997	288a	New secretary appointed	(2 pages)
28 Aug 1997	288a	New director appointed	(3 pages)
20 Aug 1997	MEM/ARTS	Memorandum and Articles of Association	(8 pages)
06 Aug 1997	CERTNM	Company name changed autoalpha LIMITED\certificate issued on 07/08/97	(2 pages)

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