MITRE UTILITIES LIMITED

Company number 04057810

Date	Type	Description	View / Download
09 Apr 2009	395	Particulars of a mortgage or charge / charge no: 3	(3 pages)
09 Apr 2009	395	Particulars of a mortgage or charge / charge no: 1	(3 pages)
27 Feb 2009	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ Allot shares 18/02/2009	(1 page)
05 Dec 2008	288b	Appointment Terminated Director stephen waldron	(1 page)
16 Sep 2008	288a	Director appointed brian francis davies	(1 page)
16 Sep 2008	288a	Director appointed anthony alberto brizzl	(1 page)
22 Aug 2008	363a	Return made up to 22/08/08; full list of members	(4 pages)
30 Jul 2008	88(2)	Ad 01/07/08 gbp si 100@1=100 gbp ic 800/900	(2 pages)
20 May 2008	88(2)	Ad 23/04/08 gbp si 400@1=400 gbp ic 800/1200	(2 pages)
20 May 2008	88(2)	Ad 23/04/08 gbp si 400@1=400 gbp ic 400/800	(3 pages)
06 Feb 2008	AA	Accounts for a small company made up to 31 October 2007	(7 pages)
02 Feb 2008	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
02 Feb 2008	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(2 pages)
02 Feb 2008	123	£ nc 1000/10000 23/01/08	(1 page)
04 Nov 2007	288b	Secretary resigned	(1 page)
03 Nov 2007	288a	New secretary appointed	(1 page)
23 Oct 2007	288a	New director appointed	(1 page)
10 Sep 2007	363a	Return made up to 22/08/07; full list of members	(3 pages)
07 Sep 2007	AA	Total exemption small company accounts made up to 31 October 2006	(7 pages)
12 Jul 2007	88(2)R	Ad 01/10/06--------- £ si 80@1=80 £ ic 320/400	(2 pages)
04 Sep 2006	363a	Return made up to 22/08/06; full list of members	(3 pages)
04 Sep 2006	288c	Director's particulars changed	(1 page)
13 Mar 2006	AA	Accounts for a small company made up to 31 October 2005	(7 pages)
02 Sep 2005	363s	Return made up to 22/08/05; full list of members	(8 pages)
14 Mar 2005	AA	Accounts for a small company made up to 31 October 2004	(7 pages)