MITIE INTEGRATED FACILITIES MANAGEMENT LIMITED

Company number 02324024

Date	Type	Description	View / Download
30 Mar 2005	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
30 Mar 2005	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
02 Nov 2004	363a	Return made up to 06/10/04; full list of members	(15 pages)
02 Nov 2004	288c	Director's particulars changed	(1 page)
19 Oct 2004	AA	Full accounts made up to 31 March 2004	(20 pages)
07 Apr 2004	287	Registered office changed on 07/04/04 from: 8 monarch court the brooms emersons green bristol BS16 7FH	(1 page)
07 Apr 2004	287	Registered office changed on 07/04/04 from: the stable block barley wood wrington bristol BS40 5SA	(1 page)
03 Mar 2004	288b	Director resigned	(1 page)
25 Oct 2003	288a	New director appointed	(6 pages)
24 Oct 2003	288b	Director resigned	(1 page)
10 Oct 2003	363a	Return made up to 06/10/03; full list of members	(15 pages)
03 Sep 2003	AA	Full accounts made up to 31 March 2003	(22 pages)
20 Feb 2003	288a	New director appointed	(2 pages)
25 Oct 2002	288c	Director's particulars changed	(1 page)
16 Oct 2002	363a	Return made up to 06/10/02; full list of members	(11 pages)
11 Oct 2002	AA	Full accounts made up to 31 March 2002	(21 pages)
30 Sep 2002	88(2)R	Ad 12/09/02--------- £ si 100000@.01=1000 £ ic 62000/63000	(3 pages)
30 Sep 2002	88(2)R	Ad 12/09/02--------- £ si 200000@.01=2000 £ ic 60000/62000	(2 pages)
30 Sep 2002	RESOLUTIONS	Resolutions RES14 ‐ 3000 bonus issue 12/09/02 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
30 Sep 2002	RESOLUTIONS	Resolutions RES13 ‐ Conversion 12/09/02 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
30 Sep 2002	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
30 Sep 2002	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
30 Sep 2002	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
30 Sep 2002	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(18 pages)
30 Sep 2002	123	£ nc 60000/63000 12/09/02	(2 pages)