MITIE PROPERTY SERVICES (MIDLANDS) LIMITED

Company number 03530430

Date	Type	Description	View / Download
28 Aug 2002	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(18 pages)
28 May 2002	288a	New director appointed	(2 pages)
17 Apr 2002	363a	Return made up to 19/03/02; full list of members	(11 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	(16 pages)
09 Nov 2001	288a	New director appointed	(4 pages)
10 Apr 2001	363a	Return made up to 19/03/01; full list of members	(10 pages)
03 Jan 2001	AA	Full accounts made up to 31 March 2000	(18 pages)
10 May 2000	288b	Secretary resigned	(1 page)
10 May 2000	288a	New secretary appointed	(2 pages)
20 Apr 2000	363a	Return made up to 19/03/00; full list of members	(15 pages)
23 Sep 1999	AA	Full accounts made up to 31 March 1999	(18 pages)
14 Mar 1999	363a	Return made up to 19/03/99; full list of members	(15 pages)
21 Feb 1999	288a	New director appointed	(2 pages)
21 Feb 1999	288a	New director appointed	(2 pages)
12 Feb 1999	288a	New director appointed	(2 pages)
08 Feb 1999	88(2)R	Ad 02/02/98--------- £ si 101998@1=101998 £ ic 81502/183500	(2 pages)
08 Feb 1999	88(2)R	Ad 02/02/99--------- £ si 81500@1=81500 £ ic 2/81502	(3 pages)
08 Feb 1999	123	Nc inc already adjusted 02/02/99	(1 page)
08 Feb 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
08 Feb 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
08 Feb 1999	RESOLUTIONS	Resolutions SRES07 ‐ Special resolution of financial assistance for the acquisition of shares 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 Feb 1999	RESOLUTIONS	Resolutions SRES04 ‐ Special 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
08 Feb 1999	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	(15 pages)

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