MITIE MANAGED SERVICES (SOUTH WEST AND WALES) LIMITED

Company number 04404347

Date	Type	Description	View / Download
06 Apr 2004	287	Registered office changed on 06/04/04 from: the stable block, long lane wrington bristol avon BS40 5SA	(1 page)
25 Oct 2003	288a	New director appointed	(6 pages)
24 Oct 2003	288b	Director resigned	(1 page)
03 Sep 2003	AA	Full accounts made up to 31 March 2003	(18 pages)
29 May 2003	288a	New director appointed	(2 pages)
14 Apr 2003	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(20 pages)
04 Apr 2003	363a	Return made up to 26/03/03; full list of members	(8 pages)
08 Jan 2003	88(2)R	Ad 23/12/02--------- £ si 137200@1=137200 £ ic 142800/280000	(2 pages)
08 Jan 2003	88(2)R	Ad 23/12/02--------- £ si 142799@1=142799 £ ic 1/142800	(2 pages)
08 Jan 2003	123	Nc inc already adjusted 23/12/02	(2 pages)
08 Jan 2003	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
08 Jan 2003	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
08 Jan 2003	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
08 Jan 2003	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
08 Jan 2003	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(15 pages)
08 Jan 2003	288a	New director appointed	(2 pages)
08 Jan 2003	288a	New director appointed	(2 pages)
08 Jan 2003	288a	New director appointed	(2 pages)
15 Nov 2002	CERTNM	Company name changed mitie (twenty two) LIMITED\certificate issued on 15/11/02	(3 pages)
03 Apr 2002	288a	New director appointed	(6 pages)
03 Apr 2002	288a	New director appointed	(6 pages)
03 Apr 2002	288a	New secretary appointed	(2 pages)
27 Mar 2002	288b	Director resigned	(1 page)
27 Mar 2002	288b	Secretary resigned	(1 page)
26 Mar 2002	NEWINC	Incorporation	(17 pages)