METOC LIMITED

Company number 01489779

Date	Type	Description	View / Download
07 Mar 2005	288a	New director appointed	(2 pages)
09 Jun 2004	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(9 pages)
17 May 2004	169	£ ic 109676/108476 12/04/04 £ sr 1200@1=1200	(1 page)
17 May 2004	169	£ ic 110924/109676 12/04/04 £ sr 1248@1=1248	(1 page)
08 May 2004	363a	Return made up to 07/03/04; full list of members	(10 pages)
17 Feb 2004	169	£ ic 113836/110924 15/01/04 £ sr 2912@1=2912	(1 page)
17 Feb 2004	169	£ ic 116636/113836 15/01/04 £ sr 2800@1=2800	(1 page)
09 Feb 2004	AA	Full accounts made up to 31 October 2003	(19 pages)
24 Jan 2004	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares	(1 page)
24 Nov 2003	288a	New director appointed	(2 pages)
24 Nov 2003	288a	New director appointed	(2 pages)
07 Oct 2003	288c	Director's particulars changed	(1 page)
28 Apr 2003	363a	Return made up to 07/03/03; full list of members	(8 pages)
28 Apr 2003	288b	Secretary resigned;director resigned	(1 page)
15 Apr 2003	288c	Director's particulars changed	(1 page)
15 Apr 2003	288c	Director's particulars changed	(1 page)
15 Apr 2003	288c	Director's particulars changed	(1 page)
12 Feb 2003	AA	Full accounts made up to 31 October 2002	(20 pages)
13 Sep 2002	288b	Director resigned	(1 page)
13 Sep 2002	288a	New secretary appointed	(1 page)
26 Mar 2002	363a	Return made up to 07/03/02; full list of members	(8 pages)
26 Mar 2002	288c	Secretary's particulars changed;director's particulars changed	(1 page)
07 Feb 2002	AA	Full accounts made up to 31 October 2001	(17 pages)
14 May 2001	88(2)R	Ad 28/03/01--------- £ si 2500@1=2500 £ ic 114136/116636	(2 pages)
31 Mar 2001	403a	Declaration of satisfaction of mortgage/charge	(2 pages)