MITIE CLEANING SERVICES LIMITED

Company number 05078003

Date	Type	Description	View / Download
27 Jun 2005	288a	New director appointed	(2 pages)
13 Apr 2005	363a	Return made up to 18/03/05; full list of members	(26 pages)
14 Mar 2005	288c	Director's particulars changed	(1 page)
14 Mar 2005	288c	Director's particulars changed	(1 page)
29 Nov 2004	88(2)R	Ad 01/11/04--------- £ si 599998@1=599998 £ ic 13744773/14344771	(18 pages)
12 Oct 2004	88(2)R	Ad 14/09/04--------- £ si 10000@1=10000 £ ic 13734773/13744773	(2 pages)
30 Sep 2004	SA	Statement of affairs	(7 pages)
30 Sep 2004	88(2)R	Ad 14/09/04--------- £ si 1400002@1=1400002 £ ic 12334771/13734773	(2 pages)
30 Sep 2004	88(2)R	Ad 14/09/04--------- £ si 12334770@1=12334770 £ ic 1/12334771	(2 pages)
30 Sep 2004	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name
30 Sep 2004	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
30 Sep 2004	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
30 Sep 2004	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital
30 Sep 2004	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(17 pages)
30 Sep 2004	123	£ nc 19500000/26000000 14/09/04	(1 page)
30 Sep 2004	123	£ nc 1000/19500000 14/09/04	(1 page)
30 Sep 2004	288a	New director appointed	(3 pages)
30 Sep 2004	288a	New director appointed	(3 pages)
30 Sep 2004	288a	New director appointed	(3 pages)
05 Jul 2004	CERTNM	Company name changed mitie (41) LIMITED\certificate issued on 05/07/04	(2 pages)
25 Mar 2004	288a	New secretary appointed	(2 pages)
25 Mar 2004	288a	New director appointed	(5 pages)
25 Mar 2004	288a	New director appointed	(7 pages)
18 Mar 2004	288b	Secretary resigned	(1 page)
18 Mar 2004	288b	Director resigned	(1 page)