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MITIE SCIENTIFIC PROJECTS LIMITED

Company number 03961489

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
10 May 2000 288a New secretary appointed
09 May 2000 288a New director appointed
09 May 2000 288a New director appointed
09 May 2000 288a New director appointed
09 May 2000 288a New director appointed
09 May 2000 288a New director appointed
09 May 2000 88(2)R Ad 27/04/00--------- £ si 21250@1=21250 £ ic 63750/85000
09 May 2000 88(2)R Ad 27/04/00--------- £ si 63749@1=63749 £ ic 1/63750
09 May 2000 RESOLUTIONS Resolutions
  • WRES12 ‐ Written 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 DocumentResolutions
09 May 2000 RESOLUTIONS Resolutions
  • WRES11 ‐ Written 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 DocumentResolutions
09 May 2000 RESOLUTIONS Resolutions
  • WRES10 ‐ Written 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.
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09 May 2000 RESOLUTIONS Resolutions
  • WRES01 ‐ Written resolution of Memorandum of Association
31 Mar 2000 288b Secretary resigned
31 Mar 2000 NEWINC Incorporation