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METRIC PROPERTY INVESTMENTS LIMITED

Company number 07172804

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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)
23 Aug 2010 OC138 Reduction of iss capital and minute (oc)
30 Jun 2010 CERT8A Commence business and borrow
30 Jun 2010 SH50 Trading certificate for a public company
28 Jun 2010 CERT8A Commence business and borrow
28 Jun 2010 SH50 Trading certificate for a public company
07 Apr 2010 SH01 Statement of capital following an allotment of shares on 31 March 2010
  • GBP 190,000,000
31 Mar 2010 SH01 Statement of capital following an allotment of shares on 18 March 2010
  • GBP 1,750,000.00
29 Mar 2010 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
22 Mar 2010 SH01 Statement of capital following an allotment of shares on 3 March 2010
  • GBP 1,130
17 Mar 2010 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
  • RES10 ‐ Resolution of allotment of securities
12 Mar 2010 AD01 Registered office address changed from 67-68 Grosvenor Street London W1K 3JW United Kingdom on 12 March 2010
12 Mar 2010 AP01 Appointment of Mr Andrew John Varley as a director
12 Mar 2010 AP01 Appointment of Alexander Gerard Pelmore as a director
12 Mar 2010 AP01 Appointment of Mr Philip Mark Watson as a director
12 Mar 2010 AP01 Appointment of Valentine Tristram Beresford as a director
12 Mar 2010 AP01 Appointment of Mark Andrew Stirling as a director
12 Mar 2010 AP01 Appointment of Mr Andrew Marc Jones as a director
01 Mar 2010 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted