METROLINE LIMITED

Company number 02826284

Date	Type	Description	View / Download
26 Apr 2007	363a	Return made up to 10/04/07; full list of members	(3 pages)
18 Aug 2006	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights	(1 page)
18 Aug 2006	123	Nc inc already adjusted 01/06/06	(1 page)
18 Aug 2006	88(2)R	Ad 01/06/06--------- £ si 120000000@.05=6000000 £ ic 15002001/21002001	(2 pages)
14 Jul 2006	403a	Declaration of satisfaction of mortgage/charge	(1 page)
06 Jul 2006	AA	Group of companies' accounts made up to 31 December 2005	(31 pages)
04 May 2006	363a	Return made up to 10/04/06; full list of members	(3 pages)
28 Oct 2005	288c	Director's particulars changed	(1 page)
26 Jul 2005	AA	Group of companies' accounts made up to 31 December 2004	(35 pages)
04 Jul 2005	288a	New director appointed	(1 page)
28 Jun 2005	288a	New secretary appointed	(1 page)
28 Jun 2005	288b	Secretary resigned	(1 page)
16 May 2005	363s	Return made up to 10/04/05; full list of members	(3 pages)
20 Jan 2005	403b	Declaration of mortgage charge released/ceased	(1 page)
25 Nov 2004	288b	Director resigned	(1 page)
21 Sep 2004	288a	New director appointed	(1 page)
28 Jul 2004	AA	Group of companies' accounts made up to 26 December 2003	(32 pages)
01 Jun 2004	363s	Return made up to 10/04/04; full list of members	(8 pages)
27 Jan 2004	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
27 Jan 2004	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
27 Jan 2004	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(5 pages)
27 Jan 2004	123	£ nc 2075000/15525000 26/12/03	(1 page)
24 Jan 2004	288a	New secretary appointed	(2 pages)
24 Jan 2004	288b	Secretary resigned	(1 page)
23 Oct 2003	288c	Secretary's particulars changed	(1 page)