MITIE SECURITY SYSTEMS LIMITED

Company number 04052003

Date	Type	Description	View / Download
27 Apr 2005	MAR	Re-registration of Memorandum and Articles	(24 pages)
27 Apr 2005	53	Application for reregistration from PLC to private	(1 page)
27 Apr 2005	RESOLUTIONS	Resolutions RES02 ‐ Resolution of re-registration
27 Apr 2005	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(1 page)
06 Apr 2005	AA	Group of companies' accounts made up to 31 October 2004	(21 pages)
30 Oct 2004	395	Particulars of mortgage/charge	(3 pages)
25 Aug 2004	363a	Return made up to 14/08/04; full list of members	(6 pages)
01 Apr 2004	AA	Group of companies' accounts made up to 31 October 2003	(21 pages)
08 Jan 2004	AUD	Auditor's resignation	(1 page)
22 Aug 2003	363a	Return made up to 14/08/03; full list of members	(6 pages)
11 Jun 2003	88(2)R	Ad 01/05/03--------- £ si 2040@1=2040 £ ic 100000/102040	(1 page)
11 Jun 2003	123	Nc inc already adjusted 01/05/03	(2 pages)
11 Jun 2003	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
11 Jun 2003	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
11 Jun 2003	288a	New director appointed	(2 pages)
21 Feb 2003	AA	Group of companies' accounts made up to 31 October 2002	(22 pages)
19 Aug 2002	363a	Return made up to 14/08/02; full list of members	(5 pages)
29 Jun 2002	88(2)R	Ad 28/10/01--------- £ si 37500@1=37500 £ ic 62500/100000	(2 pages)
19 Jun 2002	88(2)R	Ad 28/10/01--------- £ si 12500@1=12500 £ ic 50000/62500	(2 pages)
14 Jun 2002	AA	Full accounts made up to 31 October 2001	(24 pages)
22 Jan 2002	395	Particulars of mortgage/charge	(3 pages)
17 Aug 2001	363a	Return made up to 14/08/01; full list of members	(5 pages)
12 Jun 2001	225	Accounting reference date extended from 31/08/01 to 31/10/01	(1 page)
30 Oct 2000	CERT8	Certificate of authorisation to commence business and borrow	(1 page)
30 Oct 2000	117	Application to commence business	(2 pages)

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