METRO GROUP LIMITED

Company number 03045589

Date	Type	Description	View / Download
15 Apr 2000	363s	Return made up to 07/04/00; full list of members 363(353) ‐ Location of register of members address changed	(9 pages)
21 Oct 1999	395	Particulars of mortgage/charge	(3 pages)
20 Oct 1999	288a	New director appointed	(2 pages)
20 Oct 1999	AA	Full accounts made up to 31 March 1999	(9 pages)
19 Oct 1999	88(2)R	Ad 07/10/99--------- £ si 139849@1=139849 £ ic 214286/354135	(2 pages)
19 Oct 1999	RESOLUTIONS	Resolutions WRES10 ‐ Written resolution of allotment of securities This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
19 Oct 1999	RESOLUTIONS	Resolutions WRES04 ‐ Written resolution of increasing authorised share capital This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
19 Oct 1999	RESOLUTIONS	Resolutions WRES01 ‐ Written resolution of adoption of Memorandum of Association	(25 pages)
09 Oct 1999	395	Particulars of mortgage/charge	(5 pages)
24 Sep 1999	288b	Director resigned	(1 page)
24 Sep 1999	288b	Director resigned	(1 page)
15 Apr 1999	363s	Return made up to 07/04/99; full list of members 363(353) ‐ Location of register of members address changed	(8 pages)
10 Dec 1998	AA	Full accounts made up to 31 March 1998	(9 pages)
11 Apr 1998	363s	Return made up to 07/04/98; full list of members	(9 pages)
04 Sep 1997	AA	Full accounts made up to 31 March 1997	(8 pages)
31 May 1997	287	Registered office changed on 31/05/97 from: 90 long acre london WC2E 9TT	(1 page)
29 Apr 1997	363s	Return made up to 07/04/97; full list of members 363(353) ‐ Location of register of members address changed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
16 Jan 1997	AA	Full accounts made up to 31 March 1996	(10 pages)
26 Jun 1996	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	(17 pages)
19 Apr 1996	363s	Return made up to 07/04/96; full list of members	(9 pages)
29 Feb 1996	225(1)	Accounting reference date shortened from 30/04 to 31/03	(1 page)
27 Nov 1995	288	New director appointed	(2 pages)
27 Nov 1995	288	New director appointed	(4 pages)
27 Nov 1995	288	New director appointed	(2 pages)
09 Nov 1995	123	£ nc 1000/214286 26/10/95	(1 page)