MITIE SECURITY (SOUTHERN) LIMITED

Company number 03843611

Date	Type	Description	View / Download
29 Jun 2001	288b	Director resigned	(1 page)
28 Nov 2000	225	Accounting reference date extended from 16/03/00 to 16/03/01	(1 page)
09 Nov 2000	CERTNM	Company name changed mitie security (southern) LTD\certificate issued on 10/11/00	(2 pages)
11 Oct 2000	363a	Return made up to 17/09/00; full list of members	(7 pages)
10 May 2000	288b	Secretary resigned	(1 page)
10 May 2000	288a	New secretary appointed	(2 pages)
06 Mar 2000	88(2)R	Ad 21/02/00--------- £ si 127999@1=127999 £ ic 15001/143000	(2 pages)
06 Mar 2000	88(2)R	Ad 21/02/00--------- £ si 15000@1=15000 £ ic 1/15001	(2 pages)
06 Mar 2000	288a	New director appointed	(2 pages)
06 Mar 2000	288a	New director appointed	(2 pages)
06 Mar 2000	288a	New director appointed	(2 pages)
06 Mar 2000	RESOLUTIONS	Resolutions SRES12 ‐ Special resolution of varying share rights or name 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
06 Mar 2000	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
06 Mar 2000	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
06 Mar 2000	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of Memorandum of Association	(18 pages)
03 Feb 2000	288a	New secretary appointed	(2 pages)
25 Nov 1999	CERTNM	Company name changed mitie security (south east) LTD\certificate issued on 26/11/99	(2 pages)
04 Oct 1999	225	Accounting reference date shortened from 30/09/00 to 16/03/00	(1 page)
20 Sep 1999	288b	Secretary resigned	(1 page)
17 Sep 1999	NEWINC	Incorporation	(19 pages)