MITIE LIMITED

Company number 02938041

Date	Type	Description	View / Download
05 Jun 2008	288a	Director appointed martyn alexander freeman	(3 pages)
05 Jun 2008	288a	Director appointed peter frederick mosley	(3 pages)
17 Mar 2008	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of Memorandum and/or Articles of Association	(2 pages)
04 Feb 2008	RESOLUTIONS	Resolutions RES13 ‐ Credit agreement 01/10/07	(2 pages)
23 Jan 2008	288b	Director resigned	(1 page)
23 Oct 2007	288c	Director's particulars changed	(1 page)
09 Oct 2007	88(2)R	Ad 30/09/07--------- £ si 17500000@1=17500000 £ ic 2/17500002	(2 pages)
09 Oct 2007	123	Nc inc already adjusted 30/09/07	(1 page)
09 Oct 2007	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
09 Oct 2007	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
09 Oct 2007	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital
09 Oct 2007	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(4 pages)
04 Oct 2007	AA	Accounts for a dormant company made up to 31 March 2007	(4 pages)
29 Aug 2007	288a	New director appointed	(3 pages)
29 Aug 2007	288a	New director appointed	(3 pages)
01 Aug 2007	CERTNM	Company name changed mitie facilities management limi ted\certificate issued on 01/08/07	(2 pages)
26 Jun 2007	363a	Return made up to 01/06/07; full list of members	(2 pages)
05 Apr 2007	288b	Director resigned	(1 page)
02 Jan 2007	288c	Director's particulars changed	(1 page)
02 Jan 2007	288c	Secretary's particulars changed	(1 page)
16 Nov 2006	AA	Accounts for a dormant company made up to 31 March 2006	(4 pages)
01 Aug 2006	288b	Secretary resigned	(1 page)
01 Aug 2006	288a	New secretary appointed	(2 pages)
14 Jun 2006	363a	Return made up to 01/06/06; full list of members	(6 pages)
30 May 2006	288a	New director appointed	(2 pages)