MITIE CATERING SERVICES (NORTHERN) LIMITED

Company number 05228363

Date	Type	Description	View / Download
09 Aug 2006	288c	Director's particulars changed	(1 page)
01 Aug 2006	288a	New secretary appointed	(2 pages)
01 Aug 2006	288b	Secretary resigned	(1 page)
30 May 2006	288a	New director appointed	(3 pages)
16 Mar 2006	288a	New director appointed	(2 pages)
06 Oct 2005	363a	Return made up to 10/09/05; full list of members	(10 pages)
06 Oct 2005	AA	Accounts made up to 31 March 2005	(4 pages)
05 Sep 2005	288a	New director appointed	(2 pages)
19 Apr 2005	88(2)R	Ad 07/04/05--------- £ si 50000@1=50000 £ ic 450000/500000	(2 pages)
19 Apr 2005	88(2)R	Ad 07/04/05--------- £ si 195000@1=195000 £ ic 255000/450000	(2 pages)
19 Apr 2005	88(2)R	Ad 07/04/05--------- £ si 254999@1=254999 £ ic 1/255000	(2 pages)
19 Apr 2005	288a	New director appointed	(2 pages)
19 Apr 2005	288a	New director appointed	(3 pages)
19 Apr 2005	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name
19 Apr 2005	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
19 Apr 2005	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
19 Apr 2005	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital
19 Apr 2005	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(16 pages)
19 Apr 2005	123	£ nc 510000/1000000 07/04/05	(1 page)
19 Apr 2005	123	£ nc 1000/510000 07/04/05	(1 page)
30 Mar 2005	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
30 Mar 2005	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
30 Mar 2005	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
17 Jan 2005	CERTNM	Company name changed mitie (44) LIMITED\certificate issued on 17/01/05	(2 pages)
22 Oct 2004	225	Accounting reference date shortened from 30/09/05 to 31/03/05	(1 page)