MITIE INFRASTRUCTURE LIMITED

Company number 04387035

Date	Type	Description	View / Download
29 Nov 2002	288c	Director's particulars changed	(1 page)
29 Nov 2002	288c	Director's particulars changed	(1 page)
30 Oct 2002	288a	New director appointed	(2 pages)
30 Oct 2002	88(2)R	Ad 22/10/02--------- £ si 26950@1=26950 £ ic 153050/180000	(2 pages)
30 Oct 2002	88(2)R	Ad 22/10/02--------- £ si 28050@1=28050 £ ic 125000/153050	(2 pages)
20 Jun 2002	88(2)R	Ad 31/05/02--------- £ si 61250@1=61250 £ ic 63750/125000	(2 pages)
20 Jun 2002	88(2)R	Ad 31/05/02--------- £ si 63749@1=63749 £ ic 1/63750	(2 pages)
20 Jun 2002	123	Nc inc already adjusted 31/05/02	(3 pages)
20 Jun 2002	RESOLUTIONS	Resolutions RES12 ‐ 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
20 Jun 2002	RESOLUTIONS	Resolutions RES11 ‐ 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
20 Jun 2002	RESOLUTIONS	Resolutions RES10 ‐ 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
20 Jun 2002	RESOLUTIONS	Resolutions RES04 ‐ 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
20 Jun 2002	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(19 pages)
19 Jun 2002	288a	New director appointed	(2 pages)
19 Jun 2002	288a	New director appointed	(2 pages)
19 Jun 2002	288a	New director appointed	(2 pages)
19 Jun 2002	288a	New director appointed	(2 pages)
24 Apr 2002	CERTNM	Company name changed mitie (nineteen) LIMITED\certificate issued on 24/04/02	(2 pages)
10 Apr 2002	288b	Secretary resigned	(1 page)
08 Mar 2002	288a	New secretary appointed	(2 pages)
08 Mar 2002	288a	New director appointed	(6 pages)
08 Mar 2002	288a	New director appointed	(6 pages)
08 Mar 2002	288a	New secretary appointed	(2 pages)
06 Mar 2002	288b	Director resigned	(1 page)
06 Mar 2002	288b	Secretary resigned	(1 page)