THE METROPOLITAN TRUST COMPANY LIMITED

Company number 00053735

Date	Type	Description	View / Download
09 Jan 2001	288c	Secretary's particulars changed;director's particulars changed	(1 page)
06 Oct 2000	288b	Director resigned	(1 page)
06 Oct 2000	288a	New director appointed	(2 pages)
24 Aug 2000	AA	Full accounts made up to 31 December 1999	(14 pages)
07 Jun 2000	363a	Return made up to 23/04/00; change of members	(5 pages)
07 Jun 2000	353	Location of register of members	(1 page)
01 Dec 1999	288a	New secretary appointed	(2 pages)
01 Dec 1999	288b	Secretary resigned	(1 page)
04 Nov 1999	288b	Director resigned	(1 page)
01 Oct 1999	287	Registered office changed on 01/10/99 from: royal exchange, london EC3P 3DN	(1 page)
24 Aug 1999	288b	Director resigned	(1 page)
24 Aug 1999	288a	New director appointed	(2 pages)
03 Aug 1999	288b	Director resigned	(1 page)
27 Jul 1999	288a	New director appointed	(5 pages)
08 Jun 1999	AA	Full accounts made up to 31 December 1998	(13 pages)
23 May 1999	363a	Return made up to 23/04/99; full list of members	(8 pages)
16 May 1999	288b	Director resigned	(1 page)
29 Mar 1999	AUD	Auditor's resignation	(6 pages)
20 Jan 1999	RESOLUTIONS	Resolutions (W)ELRES ‐ S369(4) sht notice meet 13/01/99 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
20 Jan 1999	RESOLUTIONS	Resolutions (W)ELRES ‐ S386 dis app auds 13/01/99 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
20 Jan 1999	RESOLUTIONS	Resolutions (W)ELRES ‐ S252 disp laying acc 13/01/99 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
20 Jan 1999	RESOLUTIONS	Resolutions (W)ELRES ‐ S366A disp holding agm 13/01/99 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
20 Jan 1999	RESOLUTIONS	Resolutions (W)ELRES ‐ S80A auth to allot sec 13/01/99	(1 page)
12 Jan 1999	RESOLUTIONS	Resolutions SRES02 ‐ Special 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
12 Jan 1999	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(1 page)