METTIS AEROSPACE (HOLDINGS) LIMITED

Company number 04013487

Date	Type	Description	View / Download
13 Mar 2002	123	Nc inc already adjusted 07/03/02	(1 page)
13 Mar 2002	RESOLUTIONS	Resolutions RES11 ‐ 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.	Request Document
13 Mar 2002	RESOLUTIONS	Resolutions RES10 ‐ 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
13 Mar 2002	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(2 pages)
12 Mar 2002	CERTNM	Company name changed mettis aerospace LIMITED\certificate issued on 12/03/02	(3 pages)
22 Jan 2002	AA	Full accounts made up to 31 March 2001	(11 pages)
20 Jul 2001	363s	Return made up to 13/06/01; full list of members	(6 pages)
13 Nov 2000	288b	Secretary resigned	(1 page)
03 Nov 2000	288a	New secretary appointed	(2 pages)
28 Sep 2000	155(6)a	Declaration of assistance for shares acquisition	(9 pages)
28 Sep 2000	RESOLUTIONS	Resolutions WRES07 ‐ Written resolution of financial assistance for the acquisition of shares 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
28 Sep 2000	RESOLUTIONS	Resolutions WRES01 ‐ Written resolution of Memorandum of Association	(2 pages)
26 Sep 2000	395	Particulars of mortgage/charge	(29 pages)
04 Aug 2000	RESOLUTIONS	Resolutions ORES10 ‐ Ordinary 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
04 Aug 2000	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary 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
04 Aug 2000	RESOLUTIONS	Resolutions ORES01 ‐ Ordinary resolution of Memorandum of Association	(23 pages)
04 Aug 2000	123	£ nc 1000/50001000 26/06/00	(1 page)
27 Jul 2000	288b	Director resigned	(1 page)
27 Jul 2000	288b	Secretary resigned	(1 page)
27 Jul 2000	225	Accounting reference date shortened from 30/06/01 to 31/03/01	(1 page)
27 Jul 2000	88(2)R	Ad 18/07/00--------- £ si 999@1=999 £ ic 1/1000	(2 pages)
27 Jul 2000	288a	New director appointed	(6 pages)
27 Jul 2000	288a	New secretary appointed;new director appointed	(7 pages)
27 Jul 2000	287	Registered office changed on 27/07/00 from: 1 mitchell lane bristol avon BS1 6BZ	(1 page)
20 Jul 2000	CERTNM	Company name changed definearea LIMITED\certificate issued on 20/07/00	(2 pages)