MITIE ENGINEERING SERVICES (NORTH EAST) LIMITED

Company number 04572064

Date	Type	Description	View / Download
07 Apr 2006	288a	New director appointed	(2 pages)
02 Nov 2005	363a	Return made up to 01/10/05; full list of members	(10 pages)
23 Aug 2005	AA	Full accounts made up to 31 March 2005	(20 pages)
27 Jun 2005	288c	Director's particulars changed	(1 page)
08 Nov 2004	363a	Return made up to 24/10/04; full list of members	(10 pages)
29 Sep 2004	AA	Full accounts made up to 31 March 2004	(18 pages)
07 Sep 2004	288a	New director appointed	(1 page)
20 Aug 2004	288a	New director appointed	(2 pages)
20 Aug 2004	288a	New director appointed	(2 pages)
07 Apr 2004	287	Registered office changed on 07/04/04 from: 8 monarch court the brooms emersons green bristol BS16 7FH	(1 page)
07 Apr 2004	287	Registered office changed on 07/04/04 from: the stable block, barley wood wrington avon BS18 7SA	(1 page)
19 Nov 2003	363a	Return made up to 24/10/03; full list of members	(7 pages)
25 Oct 2003	288a	New director appointed	(6 pages)
24 Oct 2003	288b	Director resigned	(1 page)
27 Aug 2003	88(2)R	Ad 30/07/03--------- £ si 73500@1=73500 £ ic 76500/150000	(2 pages)
27 Aug 2003	88(2)R	Ad 30/07/03--------- £ si 76499@1=76499 £ ic 1/76500	(2 pages)
27 Aug 2003	123	Nc inc already adjusted 30/07/03	(2 pages)
27 Aug 2003	288a	New director appointed	(2 pages)
27 Aug 2003	288a	New director appointed	(2 pages)
27 Aug 2003	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name
27 Aug 2003	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
27 Aug 2003	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
27 Aug 2003	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital
27 Aug 2003	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(16 pages)
07 Apr 2003	CERTNM	Company name changed mitie (26) LIMITED\certificate issued on 07/04/03	(3 pages)