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LONDON & METROPOLITAN

Company number 01802119

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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)
18 Jun 1997 363a Return made up to 05/06/97; bulk list available separately
20 May 1997 88(2)R Ad 12/05/97--------- £ si 1@.05 £ ic 2387382/2387382
16 May 1997 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
16 May 1997 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
22 Apr 1997 AA Full group accounts made up to 31 December 1996
13 Aug 1996 MEM/ARTS Memorandum and Articles of Association
13 Aug 1996 RESOLUTIONS Resolutions
  • SRES11 ‐ Special resolution of removal of pre-emption rights
13 Aug 1996 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
11 Aug 1996 288 Director resigned
04 Jul 1996 AA Full group accounts made up to 31 December 1995
25 Jun 1996 363a Return made up to 05/06/96; bulk list available separately
25 Jun 1996 363(190) Location of debenture register address changed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentLocation of debenture register address changed
16 Jun 1996 MEM/ARTS Memorandum and Articles of Association
19 Feb 1996 288 Director's particulars changed
14 Sep 1995 288 Director's particulars changed
02 Aug 1995 RESOLUTIONS Resolutions
  • SRES11 ‐ Special resolution of removal of pre-emption rights
02 Aug 1995 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
11 Jul 1995 88(2)R Ad 07/07/95--------- £ si 2273699@.05=113684 £ ic 2273698/2387382
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAd 07/07/95--------- £ si 2273699@.05=113684 £ ic 2273698/2387382
06 Jul 1995 AA Full group accounts made up to 31 December 1994
15 Jun 1995 363x Return made up to 05/06/95; bulk list available separately
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 05/06/95; bulk list available separately
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
05 Aug 1994 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 DocumentResolutions
01 Jul 1994 363x Return made up to 05/06/94; full list of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 05/06/94; full list of members
10 Jun 1994 AA Full group accounts made up to 31 December 1993
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentFull group accounts made up to 31 December 1993
26 Feb 1994 MEM/ARTS Memorandum and Articles of Association
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentMemorandum and Articles of Association