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METRO PRODUCTION GROUP LIMITED

Company number 01493471

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
02 Jul 1993 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.
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02 Jul 1993 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
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16 Feb 1993 288 New director appointed
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14 Feb 1993 288 Director resigned
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Request DocumentDirector resigned
14 Feb 1993 288 Director resigned
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Request DocumentDirector resigned
14 Jan 1993 288 New director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentNew director appointed
14 Jan 1993 288 New director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentNew director appointed
14 Jan 1993 288 New director appointed
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Request DocumentNew director appointed
27 Nov 1992 363s Return made up to 27/11/92; full list of members
  • 363(288) ‐ Director's particulars changed
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Request DocumentReturn made up to 27/11/92; full list of members
12 Nov 1992 288 New director appointed
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03 Nov 1992 AA Full accounts made up to 31 December 1991
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Request DocumentFull accounts made up to 31 December 1991
04 Dec 1991 AA Full accounts made up to 31 December 1990
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Request DocumentFull accounts made up to 31 December 1990
04 Dec 1991 363b Return made up to 27/11/91; no change of members
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Request DocumentReturn made up to 27/11/91; no change of members
17 Oct 1991 288 Secretary resigned;new secretary appointed;director resigned
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Request DocumentSecretary resigned;new secretary appointed;director resigned
30 Sep 1991 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
15 Feb 1991 288 New director appointed
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12 Dec 1990 AA Full accounts made up to 31 December 1989
04 Dec 1990 363a Return made up to 27/11/90; no change of members
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Request DocumentReturn made up to 27/11/90; no change of members
19 Feb 1990 363 Return made up to 14/12/89; full list of members
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Request DocumentReturn made up to 14/12/89; full list of members
06 Nov 1989 AA Full accounts made up to 31 December 1988
03 May 1989 AA Full accounts made up to 31 December 1987
20 Apr 1989 363 Return made up to 29/12/88; full list of members
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01 Jul 1988 288 New director appointed
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21 Oct 1987 AA Full accounts made up to 31 December 1986
21 Oct 1987 363 Return made up to 28/07/87; full list of members
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Request DocumentReturn made up to 28/07/87; full list of members