METASTORM LIMITED

Company number 02322265

Date	Type	Description	View / Download
18 Oct 2000	288b	Director resigned	(1 page)
18 Oct 2000	288a	New secretary appointed;new director appointed	(2 pages)
24 Aug 2000	363s	Return made up to 16/07/00; full list of members 363(287) ‐ Registered office changed on 24/08/00	(7 pages)
24 Aug 2000	288b	Director resigned	(1 page)
02 May 2000	MISC	J394	(1 page)
02 May 2000	AUD	Auditor's resignation	(2 pages)
30 Mar 2000	CERTNM	Company name changed bei-metastorm LIMITED\certificate issued on 31/03/00	(2 pages)
14 Feb 2000	363s	Return made up to 16/07/99; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed	(4 pages)
28 Jan 2000	287	Registered office changed on 28/01/00 from: charter house the square lower bristol road bath, BA2 3BH	(1 page)
27 Jan 2000	403a	Declaration of satisfaction of mortgage/charge	(2 pages)
23 Dec 1999	395	Particulars of mortgage/charge	(4 pages)
13 Dec 1999	AA	Full accounts made up to 31 December 1998	(17 pages)
28 Oct 1999	CERTNM	Company name changed barratt edwards international li mited\certificate issued on 29/10/99	(2 pages)
26 Aug 1999	288b	Secretary resigned	(1 page)
26 Aug 1999	288a	New secretary appointed	(2 pages)
26 Aug 1999	288a	New director appointed	(2 pages)
26 Aug 1999	288a	New director appointed	(2 pages)
25 Aug 1999	403a	Declaration of satisfaction of mortgage/charge	(1 page)
12 Jan 1999	AA	Accounts for a small company made up to 31 May 1998	(8 pages)
07 Jan 1999	225	Accounting reference date shortened from 27/05/99 to 31/12/98	(1 page)
24 Aug 1998	363s	Return made up to 16/07/98; no change of members 363(288) ‐ Director's particulars changed	(4 pages)
19 Jan 1998	AA	Accounts for a small company made up to 31 May 1997	(8 pages)
30 Sep 1997	363s	Return made up to 16/07/97; full list of members	(6 pages)
17 Jul 1997	169	£ ic 1900/940 09/07/97 £ sr 960@1=960	(1 page)
17 Jul 1997	RESOLUTIONS	Resolutions WRES13 ‐ Written resolution	(1 page)