SWISS POST SOLUTIONS BUSINESS SERVICES LIMITED

Company number 03787709

Date	Type	Description	View / Download
19 Sep 2002	88(2)R	Ad 09/09/02--------- £ si 5770@.01=57 £ ic 324887/324944	(2 pages)
18 Sep 2002	AA	Full accounts made up to 31 March 2002	(20 pages)
14 Aug 2002	88(2)R	Ad 05/07/02--------- £ si 255000@.01=2550 £ ic 322337/324887	(2 pages)
14 Aug 2002	88(2)R	Ad 05/07/02--------- £ si 65000@.01=650 £ ic 321687/322337	(2 pages)
14 Aug 2002	88(2)R	Ad 05/07/02--------- £ si 168710@.01=1687 £ ic 320000/321687	(7 pages)
14 Aug 2002	RESOLUTIONS	Resolutions RES14 ‐ Bonus issue 05/07/02 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
14 Aug 2002	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name 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
14 Aug 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
14 Aug 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
14 Aug 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
14 Aug 2002	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(20 pages)
14 Aug 2002	123	£ nc 500000/505000 05/07/02	(3 pages)
27 Jun 2002	363a	Return made up to 11/06/02; full list of members	(8 pages)
10 Apr 2002	288b	Secretary resigned	(1 page)
16 Nov 2001	288c	Secretary's particulars changed	(1 page)
16 Nov 2001	AA	Full accounts made up to 31 March 2001	(17 pages)
15 Jun 2001	88(2)R	Ad 23/03/01--------- £ si 5000@1	(2 pages)
15 Jun 2001	363a	Return made up to 11/06/01; full list of members	(9 pages)
10 May 2001	288c	Director's particulars changed	(1 page)
02 Apr 2001	88(2)R	Ad 23/03/01--------- £ si 5000@1=5000 £ ic 315000/320000	(2 pages)
03 Jan 2001	AA	Full accounts made up to 31 March 2000	(17 pages)
09 Nov 2000	CERTNM	Company name changed mitie business services LTD.\certificate issued on 10/11/00	(2 pages)
26 Jun 2000	363a	Return made up to 11/06/00; full list of members	(15 pages)
10 May 2000	288b	Secretary resigned	(1 page)
10 May 2000	288a	New secretary appointed	(2 pages)