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METASWITCH NETWORKS LTD

Company number 01578918

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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)
07 Jun 2013 RESOLUTIONS Resolutions
  • RES08 ‐ Resolution of authority to purchase own shares out of capital
07 Jun 2013 RESOLUTIONS Resolutions
  • RES08 ‐ Resolution of authority to purchase own shares out of capital
07 Jun 2013 RESOLUTIONS Resolutions
  • RES08 ‐ Resolution of authority to purchase own shares out of capital
07 Jun 2013 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
07 Jun 2013 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
07 Jun 2013 RESOLUTIONS Resolutions
  • ELRES S369(4) ‐ S369(4) Sht notice meet 21/02/2012
07 Jun 2013 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
11 Apr 2013 SH03 Purchase of own shares.
10 Apr 2013 SH06 Cancellation of shares. Statement of capital on 10 April 2013
  • GBP 1,843.769759
09 Apr 2013 SH06 Cancellation of shares. Statement of capital on 9 April 2013
  • GBP 1,842.959627
09 Apr 2013 SH06 Cancellation of shares. Statement of capital on 9 April 2013
  • GBP 1,842.945849
09 Apr 2013 SH06 Cancellation of shares. Statement of capital on 9 April 2013
  • GBP 1,842.860259
28 Mar 2013 SH06 Cancellation of shares. Statement of capital on 28 March 2013
  • GBP 1,844.160875
28 Mar 2013 SH10 Particulars of variation of rights attached to shares
28 Mar 2013 SH08 Change of share class name or designation
28 Mar 2013 SH10 Particulars of variation of rights attached to shares
28 Mar 2013 SH08 Change of share class name or designation
28 Mar 2013 SH06 Cancellation of shares. Statement of capital on 28 March 2013
  • GBP 1,844.678468
28 Mar 2013 SH10 Particulars of variation of rights attached to shares
28 Mar 2013 SH08 Change of share class name or designation
28 Mar 2013 SH01 Statement of capital following an allotment of shares on 29 November 2012
  • GBP 1,844.766777
28 Mar 2013 SH06 Cancellation of shares. Statement of capital on 28 March 2013
  • GBP 1,843.731435
28 Mar 2013 SH01 Statement of capital following an allotment of shares on 19 October 2012
  • GBP 1,844.740671
28 Mar 2013 SH10 Particulars of variation of rights attached to shares
28 Mar 2013 SH08 Change of share class name or designation