METALRAX GROUP PLC

Company number 00793639

Date	Type	Description	View / Download
06 Apr 2010	TM01	Termination of appointment of John Crabtree as a director	(1 page)
11 Mar 2010	AP01	Appointment of Stephen David Boyd as a director	(3 pages)
03 Dec 2009	AP03	Appointment of Mr Nicholas Longley as a secretary	(1 page)
03 Dec 2009	TM02	Termination of appointment of Michael Stock as a secretary	(1 page)
03 Dec 2009	TM01	Termination of appointment of Michael Stock as a director	(1 page)
13 Nov 2009	AD03	Register(s) moved to registered inspection location	(2 pages)
13 Nov 2009	AD02	Register inspection address has been changed	(2 pages)
21 Oct 2009	MG01	Particulars of a mortgage or charge / charge no: 4	(20 pages)
19 Oct 2009	MG01	Particulars of a mortgage or charge / charge no: 3	(21 pages)
16 Oct 2009	MG01	Particulars of a mortgage or charge / charge no: 2	(19 pages)
29 Jul 2009	288b	Appointment terminated director john adcock	(1 page)
29 Jul 2009	363a	Return made up to 06/06/09; bulk list available separately; amend	(11 pages)
28 Jul 2009	288c	Director's change of particulars / john adcock / 17/06/2008	(1 page)
25 Jul 2009	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of Memorandum and/or Articles of Association RES11 ‐ Resolution of removal of pre-emption rights	(91 pages)
09 Jul 2009	363a	Return made up to 06/06/09; full list of members	(4 pages)
06 Jul 2009	288b	Appointment terminated director andrew pearson	(1 page)
02 Jul 2009	AA	Group of companies' accounts made up to 31 December 2008	(93 pages)
13 Aug 2008	288a	Secretary appointed michael john stock	(2 pages)
04 Aug 2008	288b	Appointment terminated secretary darren farrimond	(1 page)
17 Jul 2008	AA	Group of companies' accounts made up to 31 December 2007	(76 pages)
09 Jul 2008	363a	Return made up to 06/06/08; bulk list available separately	(7 pages)
09 Jul 2008	288c	Director's change of particulars / andrew pearson / 05/06/2008	(1 page)
09 Jul 2008	288c	Director's change of particulars / john adcock / 05/06/2008	(1 page)
02 May 2008	288a	Director appointed ian paling	(2 pages)
17 Apr 2008	288a	Director appointed michael john stock	(2 pages)

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