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METALRAX GROUP PLC

Company number 00793639

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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)
28 May 1997	RESOLUTIONS	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities	View PDF Resolutions ORES10 ‐ Ordinary resolution of allotment of securities - link opens in a new window - 92 pages (92 pages)
28 May 1997	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	View PDF Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital - link opens in a new window - 3 pages (3 pages)
28 May 1997	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	View PDF Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association - link opens in a new window - 91 pages (91 pages)
10 Apr 1997	88(2)R	Ad 02/04/97--------- £ si 135435@.05=6771 £ ic 5630543/5637314	View PDF Ad 02/04/97--------- £ si 135435@.05=6771 £ ic 5630543/5637314 - link opens in a new window - 2 pages (2 pages)
06 Dec 1996	353a	Location of register of members (non legible)	View PDF Location of register of members (non legible) - link opens in a new window - 1 page (1 page)
10 Oct 1996	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	View PDF Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association - link opens in a new window - 1 page (1 page)
01 Jul 1996	AA	Full group accounts made up to 31 December 1995	View PDF Full group accounts made up to 31 December 1995 - link opens in a new window - 32 pages (32 pages)
01 Jul 1996	363s	Return made up to 06/06/96; bulk list available separately	View PDF Return made up to 06/06/96; bulk list available separately - link opens in a new window - 7 pages (7 pages)
23 Jun 1996	88(3)	Particulars of contract relating to shares	View PDF Particulars of contract relating to shares - link opens in a new window - 3 pages (3 pages)
23 Jun 1996	88(2)R	Ad 31/05/96--------- £ si 10237352@.05=511867 £ ic 4891579/5403446	View PDF Ad 31/05/96--------- £ si 10237352@.05=511867 £ ic 4891579/5403446 - link opens in a new window - 40 pages (40 pages)
03 Jun 1996	123	Nc inc already adjusted 21/05/96	View PDF Nc inc already adjusted 21/05/96 - link opens in a new window - 1 page (1 page)
03 Jun 1996	RESOLUTIONS	Resolutions ORES14 ‐ Ordinary resolution of capitalisation or a bonus issue of shares	View PDF Resolutions ORES14 ‐ Ordinary resolution of capitalisation or a bonus issue of shares - link opens in a new window - 3 pages (3 pages)
03 Jun 1996	RESOLUTIONS	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities	View PDF Resolutions ORES10 ‐ Ordinary resolution of allotment of securities - link opens in a new window - 3 pages (3 pages)
03 Jun 1996	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	View PDF Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital - link opens in a new window - 3 pages (3 pages)
20 Mar 1996	88(2)R	Ad 12/03/96--------- £ si 184159@.05=9207 £ ic 4882372/4891579	View PDF Ad 12/03/96--------- £ si 184159@.05=9207 £ ic 4882372/4891579 - link opens in a new window - 4 pages (4 pages)
15 Feb 1996	88(2)R	Ad 02/02/96--------- £ si 153651@.05=7682 £ ic 4874690/4882372	View PDF Ad 02/02/96--------- £ si 153651@.05=7682 £ ic 4874690/4882372 - link opens in a new window - 5 pages (5 pages)
24 Jan 1996	88(2)R	Ad 05/01/96--------- £ si 293481@.05=14674 £ ic 4860016/4874690	View PDF Ad 05/01/96--------- £ si 293481@.05=14674 £ ic 4860016/4874690 - link opens in a new window - 6 pages (6 pages)
24 Jan 1996	88(2)R	Ad 05/01/96--------- £ si 21133@.05=1056 £ ic 4858960/4860016	View PDF Ad 05/01/96--------- £ si 21133@.05=1056 £ ic 4858960/4860016 - link opens in a new window - 2 pages (2 pages)
23 Dec 1995	403a	Declaration of satisfaction of mortgage/charge	View PDF Declaration of satisfaction of mortgage/charge - link opens in a new window - 1 page (1 page)
05 Sep 1995	88(2)R	Ad 24/08/95--------- £ si 62591@.05=3129 £ ic 4855831/4858960	View PDF Ad 24/08/95--------- £ si 62591@.05=3129 £ ic 4855831/4858960 - link opens in a new window - 4 pages (4 pages)
03 Aug 1995	AA	Full group accounts made up to 31 December 1994	View PDF Full group accounts made up to 31 December 1994 - link opens in a new window - 35 pages (35 pages)
12 Jul 1995	88(3)	Particulars of contract relating to shares	View PDF Particulars of contract relating to shares - link opens in a new window - 4 pages (4 pages)
12 Jul 1995	88(2)R	Ad 26/05/95--------- £ si 9230682@.05	View PDF Ad 26/05/95--------- £ si 9230682@.05 - link opens in a new window - 6 pages (6 pages)
06 Jul 1995	363s	Return made up to 06/06/95; bulk list available separately 363(288) ‐ Director's particulars changed	View PDF Return made up to 06/06/95; bulk list available separately 363(288) ‐ Director's particulars changed - link opens in a new window - 10 pages (10 pages)
24 May 1995	123	Nc inc already adjusted 23/05/95	View PDF Nc inc already adjusted 23/05/95 - link opens in a new window - 1 page (1 page)

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