MITIE SPACEWORKS LIMITED

Company number 05228398

Date	Type	Description	View / Download
14 Sep 2005	123	Nc inc already adjusted 01/08/05	(1 page)
14 Sep 2005	123	Nc inc already adjusted 01/08/05	(1 page)
14 Sep 2005	88(2)R	Ad 01/08/05--------- si 147000@1=147000 ic 153000/300000	(2 pages)
14 Sep 2005	88(2)R	Ad 01/08/05--------- si 152999@1=152999 ic 1/153000	(2 pages)
14 Sep 2005	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name
14 Sep 2005	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
14 Sep 2005	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
14 Sep 2005	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital
14 Sep 2005	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(16 pages)
11 Aug 2005	288a	New director appointed	(2 pages)
11 Aug 2005	288a	New director appointed	(3 pages)
20 Jun 2005	CERTNM	Company name changed mitie (46) LIMITED\certificate issued on 20/06/05	(2 pages)
30 Mar 2005	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
30 Mar 2005	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
30 Mar 2005	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
22 Oct 2004	225	Accounting reference date shortened from 30/09/05 to 31/03/05	(1 page)
17 Sep 2004	288a	New director appointed	(7 pages)
17 Sep 2004	288a	New director appointed	(6 pages)
17 Sep 2004	288a	New secretary appointed	(2 pages)
13 Sep 2004	288b	Secretary resigned	(1 page)
13 Sep 2004	288b	Director resigned	(1 page)
10 Sep 2004	NEWINC	Incorporation	(17 pages)