MITIE SECURITY (SCOTLAND) LIMITED

Company number 03654735

Date	Type	Description	View / Download
22 Aug 2002	225	Accounting reference date extended from 16/03/03 to 31/03/03	(1 page)
02 Aug 2002	123	Nc inc already adjusted 05/07/02	(3 pages)
02 Aug 2002	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(3 pages)
26 Jul 2002	CERTNM	Company name changed mitie olscot security services l imited\certificate issued on 26/07/02	(2 pages)
25 Jul 2002	88(2)R	Ad 05/07/02--------- £ si 49330@.01=493 £ ic 90647/91140	(3 pages)
25 Jul 2002	88(2)R	Ad 05/07/02--------- £ si 5000@.01=50 £ ic 90597/90647	(2 pages)
25 Jul 2002	88(2)R	Ad 05/07/02--------- £ si 84750@.01=847 £ ic 89750/90597	(2 pages)
25 Jul 2002	RESOLUTIONS	Resolutions RES14 ‐ 84750 at 1P 5000 at 1P 05/07/02 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
25 Jul 2002	RESOLUTIONS	Resolutions RES13 ‐ Conv shares 05/07/02 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
25 Jul 2002	RESOLUTIONS	Resolutions RES10 ‐ 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
25 Jul 2002	RESOLUTIONS	Resolutions RES04 ‐ 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
25 Jul 2002	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(18 pages)
23 May 2002	288b	Director resigned	(1 page)
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 10 March 2001	(18 pages)
26 Oct 2001	363a	Return made up to 22/10/01; full list of members	(9 pages)
17 Jan 2001	288c	Director's particulars changed	(1 page)
09 Nov 2000	CERTNM	Company name changed mitie olscot security services l td.\certificate issued on 10/11/00	(2 pages)
27 Oct 2000	363a	Return made up to 22/10/00; full list of members	(9 pages)
23 Aug 2000	AA	Full accounts made up to 11 March 2000	(17 pages)
10 May 2000	288b	Secretary resigned	(1 page)
10 May 2000	288a	New secretary appointed	(2 pages)
13 Dec 1999	363a	Return made up to 22/10/99; full list of members	(14 pages)
13 Dec 1999	288a	New secretary appointed	(2 pages)