MITAS TYRES LIMITED

Company number 03791788

Date	Type	Description	View / Download
16 Jul 2002	363s	Return made up to 18/06/02; full list of members	(8 pages)
05 Mar 2002	AA	Full accounts made up to 31 December 2001	(12 pages)
03 Jan 2002	288b	Director resigned	(1 page)
03 Jan 2002	288a	New director appointed	(2 pages)
25 Jun 2001	363s	Return made up to 18/06/01; full list of members	(6 pages)
21 Jun 2001	288a	New director appointed	(2 pages)
21 Jun 2001	288a	New director appointed	(2 pages)
25 May 2001	288b	Director resigned	(1 page)
03 May 2001	AA	Accounts for a small company made up to 31 December 2000	(6 pages)
23 Nov 2000	288b	Director resigned	(1 page)
16 Jun 2000	363s	Return made up to 18/06/00; full list of members 363(353) ‐ Location of register of members address changed	(7 pages)
05 Apr 2000	AA	Full accounts made up to 31 December 1999	(12 pages)
26 Jan 2000	225	Accounting reference date shortened from 30/06/00 to 31/12/99	(1 page)
26 Jan 2000	88(2)R	Ad 06/09/99--------- £ si 9998@1=9998 £ ic 2/10000	(2 pages)
26 Jan 2000	RESOLUTIONS	Resolutions ORES10 ‐ Ordinary 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
26 Jan 2000	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
26 Jan 2000	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of Memorandum of Association	(1 page)
26 Jan 2000	123	£ nc 1000/10000 06/09/99	(1 page)
12 Jul 1999	288b	Secretary resigned	(1 page)
12 Jul 1999	288b	Director resigned	(1 page)
12 Jul 1999	288a	New director appointed	(2 pages)
12 Jul 1999	288a	New director appointed	(2 pages)
12 Jul 1999	288a	New director appointed	(2 pages)
12 Jul 1999	288a	New director appointed	(2 pages)
12 Jul 1999	288a	New secretary appointed	(2 pages)

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