MITRE NOMINEES LIMITED

Company number SC115638

Date	Type	Description	View / Download
09 Aug 2006	MAR	Re-registration of Memorandum and Articles	(7 pages)
09 Aug 2006	RESOLUTIONS	Resolutions RES02 ‐ Resolution of re-registration
09 Aug 2006	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(1 page)
09 Aug 2006	51	Application for reregistration from UNLTD to LTD	(1 page)
03 May 2006	363a	Return made up to 27/04/06; full list of members	(3 pages)
26 May 2005	288a	New secretary appointed	(1 page)
26 May 2005	288b	Secretary resigned	(1 page)
03 May 2005	288b	Director resigned	(1 page)
28 Apr 2005	363s	Return made up to 27/04/05; full list of members 363(353) ‐ Location of register of members address changed 363(287) ‐ Registered office changed on 28/04/05 363(190) ‐ Location of debenture register address changed	(3 pages)
28 Apr 2004	363s	Return made up to 27/04/04; full list of members 363(288) ‐ Director's particulars changed	(8 pages)
07 May 2003	363s	Return made up to 27/04/03; full list of members	(8 pages)
08 Aug 2002	288a	New secretary appointed	(2 pages)
08 Aug 2002	288b	Secretary resigned	(1 page)
08 Aug 2002	288b	Director resigned	(1 page)
08 Aug 2002	288b	Director resigned	(1 page)
08 Aug 2002	288b	Director resigned	(1 page)
08 Aug 2002	288b	Director resigned	(1 page)
08 Aug 2002	288b	Director resigned	(1 page)
08 Aug 2002	288b	Director resigned	(1 page)
08 Aug 2002	288a	New director appointed	(2 pages)
08 Aug 2002	288a	New director appointed	(2 pages)
13 Jun 2002	363s	Return made up to 27/04/02; full list of members	(10 pages)
20 Feb 2002	288a	New director appointed	(2 pages)
02 May 2001	363s	Return made up to 27/04/01; full list of members	(8 pages)
06 Mar 2001	288a	New director appointed	(2 pages)