LONDON & METROPOLITAN

Company number 01802119

Date	Type	Description	View / Download
28 May 2002	RESOLUTIONS	Resolutions RES05 ‐ Resolution of decreasing authorised share capital	(1 page)
22 Apr 2002	287	Registered office changed on 22/04/02 from: 3 finsbury square london EC2A 1AE	(1 page)
26 Oct 2001	288b	Director resigned	(1 page)
26 Oct 2001	288b	Director resigned	(1 page)
26 Oct 2001	288b	Director resigned	(1 page)
26 Oct 2001	288b	Director resigned	(1 page)
26 Oct 2001	288b	Secretary resigned	(1 page)
26 Oct 2001	288a	New director appointed	(2 pages)
26 Oct 2001	288a	New secretary appointed;new director appointed	(3 pages)
01 Oct 2001	403a	Declaration of satisfaction of mortgage/charge	(1 page)
01 Oct 2001	288b	Director resigned	(1 page)
01 Oct 2001	288b	Director resigned	(1 page)
01 Oct 2001	288b	Director resigned	(1 page)
25 Sep 2001	CERT3	Certificate of re-registration from Limited to Unlimited	(1 page)
25 Sep 2001	MEM/ARTS	Memorandum and Articles of Association	(25 pages)
25 Sep 2001	MISC	Assent to re-registration	(2 pages)
25 Sep 2001	49(8)(a)	Members' assent for rereg from LTD to UNLTD	(2 pages)
25 Sep 2001	49(1)	Application for reregistration from LTD to UNLTD	(2 pages)
21 Sep 2001	CERT10	Certificate of re-registration from Public Limited Company to Private	(1 page)
21 Sep 2001	MAR	Re-registration of Memorandum and Articles	(15 pages)
21 Sep 2001	53	Application for reregistration from PLC to private	(1 page)
21 Sep 2001	RESOLUTIONS	Resolutions RES02 ‐ Resolution of re-registration 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
21 Sep 2001	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(10 pages)
24 Jul 2001	363a	Return made up to 05/06/01; full list of members	(8 pages)
13 Jul 2001	288c	Director's particulars changed	(1 page)