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METROBUS ADVERTISING LIMITED

Company number 02754342

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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)
12 Oct 2000 363s Return made up to 06/10/00; full list of members
18 Aug 2000 288a New director appointed
09 Aug 2000 288b Director resigned
30 May 2000 288a New director appointed
18 May 2000 288b Director resigned
02 Nov 1999 AA Full accounts made up to 31 December 1998
07 Oct 1999 363s Return made up to 06/10/99; full list of members
07 Oct 1999 363(288) Director's particulars changed
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Request DocumentDirector's particulars changed
20 Jul 1999 AUD Auditor's resignation
03 Nov 1998 AA Full accounts made up to 31 December 1997
07 Oct 1998 363s Return made up to 09/10/98; no change of members
07 Oct 1998 363(288) Director's particulars changed
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Request DocumentDirector's particulars changed
02 Feb 1998 AA Full accounts made up to 31 December 1996
06 Nov 1997 363s Return made up to 09/10/97; full list of members
06 Nov 1997 363(288) Director resigned
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Request DocumentDirector resigned
06 Nov 1997 363(353) Location of register of members address changed
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Request DocumentLocation of register of members address changed
25 Feb 1997 288a New director appointed
05 Feb 1997 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
05 Feb 1997 288a New secretary appointed
05 Feb 1997 288a New director appointed
05 Feb 1997 287 Registered office changed on 05/02/97 from: 7/9 rathbone street london W1P 1AF
05 Feb 1997 288b Secretary resigned
05 Feb 1997 288b Director resigned
05 Feb 1997 288b Director resigned
04 Feb 1997 AA Full accounts made up to 31 December 1995