MITIE ENGINEERING PROJECTS LIMITED

Company number 04571695

Date	Type	Description	View / Download
24 Feb 2003	288a	New director appointed	(2 pages)
24 Feb 2003	88(2)R	Ad 03/02/03--------- £ si 50999@1=50999 £ ic 49001/100000	(2 pages)
24 Feb 2003	88(2)R	Ad 03/02/03--------- £ si 49000@1=49000 £ ic 1/49001	(2 pages)
24 Feb 2003	123	Nc inc already adjusted 03/02/03	(2 pages)
24 Feb 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
24 Feb 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
24 Feb 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
24 Feb 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
24 Feb 2003	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(19 pages)
18 Dec 2002	CERTNM	Company name changed mitie (24) LIMITED\certificate issued on 18/12/02	(2 pages)
05 Nov 2002	288a	New director appointed	(6 pages)
04 Nov 2002	225	Accounting reference date extended from 31/10/03 to 31/03/04	(1 page)
30 Oct 2002	288a	New director appointed	(6 pages)
30 Oct 2002	288a	New secretary appointed	(2 pages)
24 Oct 2002	288b	Secretary resigned	(1 page)
24 Oct 2002	288b	Director resigned	(1 page)
24 Oct 2002	NEWINC	Incorporation	(17 pages)