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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)
16 Feb 1994 288 New director appointed
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Request DocumentNew director appointed
19 Jan 1994 CERT17 Certificate of reduction of issued capital and share premium and cancellation of share premium
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Request DocumentCertificate of reduction of issued capital and share premium and cancellation of share premium
19 Jan 1994 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
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14 Jan 1994 OC Reduce caps/cancel shre prem acc
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03 Dec 1993 122 Recon 12/11/93
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03 Dec 1993 MEM/ARTS Memorandum and Articles of Association
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Request DocumentMemorandum and Articles of Association
03 Dec 1993 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
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03 Dec 1993 RESOLUTIONS Resolutions
  • SRES11 ‐ Special resolution of removal of pre-emption rights
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03 Dec 1993 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
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03 Dec 1993 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
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03 Dec 1993 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
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03 Dec 1993 RESOLUTIONS Resolutions
  • ERES12 ‐ Extraordinary resolution of varying share rights or name
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15 Nov 1993 RESOLUTIONS Resolutions
  • ORES11 ‐ Ordinary resolution of removal of pre-emption rights
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27 Oct 1993 PROSP Listing of particulars
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05 Oct 1993 AA Full group accounts made up to 31 December 1992
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Request DocumentFull group accounts made up to 31 December 1992
28 Jul 1993 88(2)R Ad 26/07/93--------- £ si 119453@1=119453 £ ic 17801056/17920509
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Request DocumentAd 26/07/93--------- £ si 119453@1=119453 £ ic 17801056/17920509
20 Jul 1993 88(2)R Ad 12/07/93--------- £ si 107315@1=107315 £ ic 17693741/17801056
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Request DocumentAd 12/07/93--------- £ si 107315@1=107315 £ ic 17693741/17801056
01 Jul 1993 363x Return made up to 05/06/93; bulk list available separately
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Request DocumentReturn made up to 05/06/93; bulk list available separately
24 Jun 1993 244 Delivery ext'd 3 mth 31/12/92
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Request DocumentDelivery ext'd 3 mth 31/12/92
11 Jun 1993 288 Director's particulars changed
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Request DocumentDirector's particulars changed
08 Apr 1993 88(2)R Ad 06/04/93--------- £ si 231453@1=231453 £ ic 17462288/17693741
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Request DocumentAd 06/04/93--------- £ si 231453@1=231453 £ ic 17462288/17693741
22 Feb 1993 88(2)R Ad 12/02/93--------- £ si 2247318@1=2247318 £ ic 15214970/17462288
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Request DocumentAd 12/02/93--------- £ si 2247318@1=2247318 £ ic 15214970/17462288
18 Jan 1993 88(2)R Ad 11/01/93--------- £ si 3495117@1=3495117 £ ic 11719853/15214970
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Request DocumentAd 11/01/93--------- £ si 3495117@1=3495117 £ ic 11719853/15214970
30 Oct 1992 88(2)R Ad 22/10/92--------- £ si 1231447@1=1231447 £ ic 10488406/11719853
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Request DocumentAd 22/10/92--------- £ si 1231447@1=1231447 £ ic 10488406/11719853
29 Oct 1992 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
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