HEXAGON METROLOGY LIMITED

Company number 01523574

Date	Type	Description	View / Download
07 May 2004	AA	Full accounts made up to 31 December 2002	(19 pages)
14 Apr 2004	CERTNM	Company name changed dea brown & sharpe LIMITED\certificate issued on 14/04/04	(3 pages)
22 Sep 2003	244	Delivery ext'd 3 mth 31/12/02	(2 pages)
30 Jun 2003	CERTNM	Company name changed brown & sharpe LIMITED\certificate issued on 30/06/03	(2 pages)
18 Jun 2003	363s	Return made up to 24/05/03; full list of members	(7 pages)
27 Feb 2003	AA	Full accounts made up to 31 December 2001	(17 pages)
17 Sep 2002	244	Delivery ext'd 3 mth 31/12/01	(1 page)
19 Jun 2002	363s	Return made up to 24/05/02; full list of members	(7 pages)
08 Jan 2002	AA	Full accounts made up to 31 December 2000	(17 pages)
11 Dec 2001	288a	New director appointed	(2 pages)
11 Dec 2001	288b	Director resigned	(1 page)
27 Oct 2001	244	Delivery ext'd 3 mth 31/12/00	(2 pages)
01 Aug 2001	AA	Full accounts made up to 31 December 1999	(17 pages)
11 Jun 2001	363s	Return made up to 24/05/01; full list of members	(7 pages)
07 Jun 2001	288b	Director resigned	(1 page)
10 Apr 2001	288b	Director resigned	(1 page)
10 Apr 2001	288a	New director appointed	(2 pages)
10 Apr 2001	288a	New director appointed	(2 pages)
10 Apr 2001	288a	New director appointed	(2 pages)
28 Jan 2001	88(2)R	Ad 22/12/00--------- £ si 1400000@1=1400000 £ ic 1600000/3000000	(2 pages)
16 Jan 2001	123	Nc inc already adjusted 22/12/00	(1 page)
16 Jan 2001	RESOLUTIONS	Resolutions SRES10 ‐ Special resolution of allotment of securities 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
16 Jan 2001	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	(1 page)
19 Oct 2000	244	Delivery ext'd 3 mth 31/12/99	(1 page)
31 May 2000	363s	Return made up to 24/05/00; full list of members	(6 pages)

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