MITIE SECURITY (SCOTLAND) LIMITED

Company number 03654735

Date	Type	Description	View / Download
11 Nov 1999	225	Accounting reference date extended from 16/03/99 to 16/03/00	(1 page)
23 Mar 1999	RESOLUTIONS	Resolutions SRES13 ‐ Special resolution 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
23 Mar 1999	RESOLUTIONS	Resolutions SRES11 ‐ Special 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
23 Mar 1999	RESOLUTIONS	Resolutions SRES10 ‐ Special 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
23 Mar 1999	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	(14 pages)
23 Mar 1999	288a	New director appointed	(2 pages)
23 Mar 1999	288a	New director appointed	(2 pages)
23 Mar 1999	288a	New director appointed	(2 pages)
23 Mar 1999	288a	New director appointed	(2 pages)
23 Mar 1999	288a	New director appointed	(2 pages)
23 Mar 1999	88(2)R	Ad 17/03/99--------- £ si 84748@1=84748 £ ic 5002/89750	(2 pages)
23 Mar 1999	88(2)R	Ad 17/03/99--------- £ si 5000@1=5000 £ ic 2/5002	(2 pages)
24 Dec 1998	288a	New director appointed	(2 pages)
30 Oct 1998	225	Accounting reference date shortened from 31/10/99 to 16/03/99 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
23 Oct 1998	288b	Secretary resigned	(1 page)
22 Oct 1998	NEWINC	Incorporation	(19 pages)