MITIE SECURITY SERVICES LIMITED

Company number 01933720

Date	Type	Description	View / Download
31 Dec 2003	288b	Director resigned	(1 page)
31 Dec 2003	288b	Director resigned	(1 page)
31 Dec 2003	288b	Director resigned	(1 page)
08 Dec 2003	CERT10	Certificate of re-registration from Public Limited Company to Private	(1 page)
08 Dec 2003	MAR	Re-registration of Memorandum and Articles	(45 pages)
08 Dec 2003	53	Application for reregistration from PLC to private	(1 page)
08 Dec 2003	RESOLUTIONS	Resolutions RES02 ‐ Resolution of re-registration
08 Dec 2003	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(4 pages)
19 Nov 2003	AAMD	Amended full accounts made up to 31 March 2003	(19 pages)
02 Jul 2003	AA	Full accounts made up to 31 March 2003	(19 pages)
23 May 2003	363s	Return made up to 25/04/03; full list of members	(20 pages)
03 Jan 2003	88(2)R	Ad 27/11/02--------- £ si 6615@.1=661 £ ic 66144/66805	(2 pages)
26 Nov 2002	288b	Director resigned	(1 page)
21 Nov 2002	395	Particulars of mortgage/charge	(3 pages)
24 Jun 2002	CERT7	Certificate of change of name and re-registration from Private to Public Limited Company	(1 page)
24 Jun 2002	AUDR	Auditor's report	(1 page)
24 Jun 2002	AUDS	Auditor's statement	(1 page)
24 Jun 2002	BS	Balance Sheet	(1 page)
24 Jun 2002	MAR	Re-registration of Memorandum and Articles	(43 pages)
24 Jun 2002	43(3)e	Declaration on reregistration from private to PLC	(1 page)
24 Jun 2002	43(3)	Application for reregistration from private to PLC	(1 page)
24 Jun 2002	RESOLUTIONS	Resolutions RES02 ‐ Resolution of re-registration	(2 pages)
15 May 2002	AA	Full accounts made up to 31 March 2002	(18 pages)
15 May 2002	AA	Full accounts made up to 31 March 2001	(15 pages)
02 May 2002	363s	Return made up to 25/04/02; full list of members	(19 pages)