MITIE DOCUMENT SOLUTIONS LIMITED

Company number 05228364

Date	Type	Description	View / Download
11 Jun 2008	288b	Appointment terminated director leslie herbert	(1 page)
04 Feb 2008	88(2)R	Ad 15/01/08--------- £ si 1@1=1 £ ic 200000/200001	(2 pages)
04 Feb 2008	123	Nc inc already adjusted 15/01/08	(1 page)
04 Feb 2008	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
04 Feb 2008	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
04 Feb 2008	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital
04 Feb 2008	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(15 pages)
30 Jan 2008	288b	Director resigned	(1 page)
07 Jan 2008	288c	Director's particulars changed	(1 page)
23 Oct 2007	288c	Director's particulars changed	(1 page)
04 Oct 2007	AA	Full accounts made up to 31 March 2007	(25 pages)
04 Sep 2007	363a	Return made up to 01/09/07; full list of members	(10 pages)
05 Apr 2007	288b	Director resigned	(1 page)
03 Feb 2007	288c	Director's particulars changed	(1 page)
02 Jan 2007	288c	Director's particulars changed	(1 page)
02 Jan 2007	288c	Secretary's particulars changed	(1 page)
13 Dec 2006	AA	Full accounts made up to 31 March 2006	(19 pages)
17 Oct 2006	363a	Return made up to 01/09/06; full list of members	(16 pages)
03 Oct 2006	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(1 page)
03 Oct 2006	MEM/ARTS	Memorandum and Articles of Association	(12 pages)
14 Aug 2006	288c	Director's particulars changed	(1 page)
10 Aug 2006	288a	New secretary appointed	(2 pages)
10 Aug 2006	288b	Secretary resigned	(1 page)
30 May 2006	288a	New director appointed	(2 pages)
14 Dec 2005	288a	New director appointed	(2 pages)