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PACKETEXCHANGE (METRO) LIMITED

Company number 04063075

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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)
27 Sep 2000 88(2)R Ad 14/09/00--------- £ si 12030@1=12030 £ ic 2/12032
27 Sep 2000 RESOLUTIONS Resolutions
  • WRES11 ‐ Written resolution of removal of pre-emption rights
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27 Sep 2000 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.
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27 Sep 2000 RESOLUTIONS Resolutions
  • WRES04 ‐ Written resolution of increasing authorised share capital
27 Sep 2000 123 £ nc 50000/1000000 14/09/00
04 Sep 2000 288b Director resigned
04 Sep 2000 288b Secretary resigned;director resigned
04 Sep 2000 288a New secretary appointed
04 Sep 2000 288a New director appointed
04 Sep 2000 288a New director appointed
04 Sep 2000 288a New director appointed
04 Sep 2000 288a New director appointed
04 Sep 2000 287 Registered office changed on 04/09/00 from: 96/99 temple chambers temple avenue london EC4Y 0HP
25 Aug 2000 NEWINC Incorporation