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MITIE SECURITY (SOUTH WEST) LIMITED

Company number 05077923

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Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
30 May 2006	288a	New director appointed	View PDF New director appointed - link opens in a new window - 3 pages (3 pages)
28 Mar 2006	363a	Return made up to 01/03/06; full list of members	View PDF Return made up to 01/03/06; full list of members - link opens in a new window - 12 pages (12 pages)
23 Aug 2005	AA	Full accounts made up to 31 March 2005	View PDF Full accounts made up to 31 March 2005 - link opens in a new window - 19 pages (19 pages)
13 Apr 2005	363a	Return made up to 18/03/05; full list of members	View PDF Return made up to 18/03/05; full list of members - link opens in a new window - 12 pages (12 pages)
29 Nov 2004	288c	Director's particulars changed	View PDF Director's particulars changed - link opens in a new window - 1 page (1 page)
11 Oct 2004	123	Nc inc already adjusted 14/09/04	View PDF Nc inc already adjusted 14/09/04 - link opens in a new window - 1 page (1 page)
11 Oct 2004	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name
11 Oct 2004	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
11 Oct 2004	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
11 Oct 2004	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital
11 Oct 2004	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 2 pages (2 pages)
29 Sep 2004	88(2)R	Ad 14/09/04--------- £ si 156800@1=156800 £ ic 163200/320000	View PDF Ad 14/09/04--------- £ si 156800@1=156800 £ ic 163200/320000 - link opens in a new window - 2 pages (2 pages)
29 Sep 2004	88(2)R	Ad 14/09/04--------- £ si 163199@1=163199 £ ic 1/163200	View PDF Ad 14/09/04--------- £ si 163199@1=163199 £ ic 1/163200 - link opens in a new window - 2 pages (2 pages)
29 Sep 2004	123	Nc inc already adjusted 14/09/04	View PDF Nc inc already adjusted 14/09/04 - link opens in a new window - 1 page (1 page)
29 Sep 2004	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name
29 Sep 2004	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
29 Sep 2004	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
29 Sep 2004	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital
29 Sep 2004	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 16 pages (16 pages)
29 Sep 2004	288a	New director appointed	View PDF New director appointed - link opens in a new window - 3 pages (3 pages)
29 Sep 2004	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
29 Sep 2004	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
02 Jun 2004	CERTNM	Company name changed mitie (40) LIMITED\certificate issued on 02/06/04	View PDF Company name changed mitie (40) LIMITED\certificate issued on 02/06/04 - link opens in a new window - 2 pages (2 pages)
25 Mar 2004	288a	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 2 pages (2 pages)
25 Mar 2004	288a	New director appointed	View PDF New director appointed - link opens in a new window - 5 pages (5 pages)

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