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METASKIL GROUP LIMITED

Company number 04150784

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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)
17 Jul 2002 123 Nc inc already adjusted 16/05/01
17 Jul 2002 MEM/ARTS Memorandum and Articles of Association
17 Jul 2002 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
17 Jul 2002 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
17 Jul 2002 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
14 May 2002 363s Return made up to 30/01/02; full list of members
  • 363(287) ‐ Registered office changed on 14/05/02
14 May 2002 287 Registered office changed on 14/05/02 from: 19 cavendish square, london, W1A 2AW
23 Jan 2002 288a New director appointed
21 Jan 2002 88(2)R Ad 01/12/01--------- £ si 10000@.01=100 £ ic 1/101
21 Jan 2002 225 Accounting reference date extended from 31/01/02 to 31/03/02
17 Jul 2001 288a New director appointed
06 Mar 2001 288b Director resigned
06 Mar 2001 288b Secretary resigned
06 Mar 2001 288a New director appointed
06 Mar 2001 288a New secretary appointed
30 Jan 2001 NEWINC Incorporation