PACKETEXCHANGE (METRO) LIMITED

Company number 04063075

Date	Type	Description	View / Download
05 Mar 2002	288a	New director appointed	(2 pages)
02 Oct 2001	363s	Return made up to 25/08/01; full list of members 363(287) ‐ Registered office changed on 02/10/01 363(288) ‐ Director's particulars changed	(9 pages)
30 May 2001	395	Particulars of mortgage/charge	(3 pages)
30 May 2001	288a	New secretary appointed	(2 pages)
11 May 2001	288b	Secretary resigned	(1 page)
11 May 2001	287	Registered office changed on 11/05/01 from: challoner house 19 clerkenwell close london EC1R 0RR	(1 page)
12 Mar 2001	225	Accounting reference date extended from 31/08/01 to 31/12/01	(1 page)
22 Feb 2001	88(2)R	Ad 25/10/00--------- £ si 3484@1=3484 £ ic 250032/253516	(2 pages)
09 Feb 2001	RESOLUTIONS	Resolutions WRES01 ‐ Written resolution of Memorandum of Association	(31 pages)
09 Feb 2001	288a	New director appointed	(3 pages)
09 Feb 2001	288a	New director appointed	(2 pages)
09 Feb 2001	288a	New director appointed	(3 pages)
09 Feb 2001	88(2)R	Ad 02/02/01--------- £ si 50000@1=50000 £ ic 200032/250032	(2 pages)
09 Feb 2001	88(2)R	Ad 02/02/01--------- £ si 138000@1=138000 £ ic 62032/200032	(2 pages)
09 Feb 2001	MEM/ARTS	Memorandum and Articles of Association	(5 pages)
09 Feb 2001	RESOLUTIONS	Resolutions WRES12 ‐ Written resolution of varying share rights or name 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
09 Feb 2001	RESOLUTIONS	Resolutions WRES01 ‐ Written resolution of Memorandum of Association	(8 pages)
11 Jan 2001	CERT10	Certificate of re-registration from Public Limited Company to Private	(1 page)
11 Jan 2001	MAR	Re-registration of Memorandum and Articles	(10 pages)
11 Jan 2001	53	Application for reregistration from PLC to private	(1 page)
11 Jan 2001	RESOLUTIONS	Resolutions WRES02 ‐ Written resolution of re-registration 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
11 Jan 2001	RESOLUTIONS	Resolutions WRES01 ‐ Written resolution of alteration of Memorandum of Association	(8 pages)
16 Oct 2000	88(2)R	Ad 03/10/00--------- £ si 50000@1=50000 £ ic 12032/62032	(2 pages)
04 Oct 2000	CERT8	Certificate of authorisation to commence business and borrow	(1 page)
04 Oct 2000	117	Application to commence business	(2 pages)