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METROPOLITAN INSURANCE BUREAU LTD

Company number 00246156

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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)
22 May 2002 363s Return made up to 26/03/02; full list of members
  • 363(287) ‐ Registered office changed on 22/05/02
  • 363(288) ‐ Director's particulars changed
30 Oct 2001 225 Accounting reference date shortened from 31/01/01 to 31/12/00
17 Jul 2001 363s Return made up to 26/03/01; full list of members
  • 363(288) ‐ Director resigned
14 Nov 2000 288a New director appointed
14 Nov 2000 288a New secretary appointed;new director appointed
03 Nov 2000 288b Secretary resigned
09 Sep 2000 403a Declaration of satisfaction of mortgage/charge
22 Aug 2000 AA Full accounts made up to 31 January 2000
30 Mar 2000 363s Return made up to 26/03/00; full list of members
27 Jul 1999 AA Full accounts made up to 31 January 1999
23 Mar 1999 363s Return made up to 26/03/99; no change of members
15 Feb 1999 288b Secretary resigned
15 Feb 1999 288a New secretary appointed
22 May 1998 AA Full accounts made up to 31 January 1998
22 May 1998 287 Registered office changed on 22/05/98 from: 434 garratt lane earlsfield london SW18 4HN
17 Mar 1998 363s Return made up to 26/03/98; full list of members
  • 363(287) ‐ Registered office changed on 17/03/98
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
01 Jul 1997 AA Full accounts made up to 31 January 1997
19 Mar 1997 363s Return made up to 26/03/97; full list of members
02 Jan 1997 AA Accounts for a small company made up to 31 January 1996
25 May 1996 88(2)R Ad 31/01/96--------- £ si 33000@1
25 May 1996 RESOLUTIONS Resolutions
  • WRES10 ‐ Written resolution of allotment of securities
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Request DocumentResolutions
25 May 1996 RESOLUTIONS Resolutions
  • WRES04 ‐ Written resolution of increasing authorised share capital
25 May 1996 123 Nc inc already adjusted 31/01/96
18 Mar 1996 363s Return made up to 26/03/96; no change of members
05 Oct 1995 AA Accounts for a small company made up to 31 January 1995