MITIE SECURITY SERVICES LIMITED

Company number 01933720

Date	Type	Description	View / Download
27 Oct 2004	MEM/ARTS	Memorandum and Articles of Association	(42 pages)
27 Oct 2004	155(6)a	Declaration of assistance for shares acquisition	(18 pages)
27 Oct 2004	RESOLUTIONS	Resolutions RES13 ‐ Guarantee agreement 13/10/04
27 Oct 2004	RESOLUTIONS	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares
27 Oct 2004	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(3 pages)
04 Jun 2004	RESOLUTIONS	Resolutions RES13 ‐ Part sh/prem acc 66144 08/05/02
04 Jun 2004	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name
04 Jun 2004	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital
04 Jun 2004	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(2 pages)
27 May 2004	88(2)R	Ad 10/12/03-15/12/03 £ si 39690@.1	(2 pages)
21 May 2004	363s	Return made up to 25/04/04; full list of members 363(353) ‐ Location of register of members address changed	(17 pages)
19 Apr 2004	CERTNM	Company name changed attlaw security & protection lim ited\certificate issued on 19/04/04	(2 pages)
27 Jan 2004	288b	Director resigned	(1 page)
27 Jan 2004	288b	Director resigned	(1 page)
27 Jan 2004	288b	Secretary resigned	(1 page)
27 Jan 2004	288b	Director resigned	(1 page)
21 Jan 2004	288c	Director's particulars changed	(1 page)
14 Jan 2004	288a	New director appointed	(1 page)
13 Jan 2004	225	Accounting reference date shortened from 31/03/04 to 31/12/03	(1 page)
13 Jan 2004	287	Registered office changed on 13/01/04 from: 137/143 high street sutton surrey SM1 1JH	(1 page)
13 Jan 2004	288b	Secretary resigned	(1 page)
13 Jan 2004	288a	New secretary appointed	(1 page)
13 Jan 2004	288a	New director appointed	(1 page)
31 Dec 2003	RESOLUTIONS	Resolutions RES13 ‐ Disapplied re maclellan 09/12/03	(4 pages)
31 Dec 2003	288b	Director resigned	(1 page)