METASTORM LIMITED

Company number 02322265

Date	Type	Description	View / Download
17 Jul 1997	RESOLUTIONS	Resolutions WRES09 ‐ Written resolution of authority to purchase a number of shares	(1 page)
15 Jul 1997	288b	Director resigned	(1 page)
15 Jul 1997	155(6)a	Declaration of assistance for shares acquisition	(7 pages)
15 Jul 1997	RESOLUTIONS	Resolutions WRES07 ‐ Written resolution of financial assistance for the acquisition of shares	(14 pages)
15 Jul 1997	RESOLUTIONS	Resolutions WRES01 ‐ Written resolution of adoption of Memorandum of Association	(13 pages)
12 Jul 1997	395	Particulars of mortgage/charge	(3 pages)
13 Mar 1997	AA	Accounts for a small company made up to 31 May 1996	(8 pages)
02 Feb 1997	288a	New director appointed	(2 pages)
02 Feb 1997	88(2)R	Ad 15/01/97-30/01/97 £ si 1700@1=1700 £ ic 200/1900	(2 pages)
14 Aug 1996	363s	Return made up to 16/07/96; full list of members	(6 pages)
14 Aug 1996	288	Director resigned	(1 page)
23 Apr 1996	AA	Full accounts made up to 31 May 1995	(13 pages)
21 Nov 1995	288	Secretary resigned;new secretary appointed	(2 pages)
21 Aug 1995	363s	Return made up to 16/07/95; full list of members	(6 pages)
01 Jan 1995	PRE95M	A selection of mortgage documents registered before 1 January 1995	(6 pages)
01 Jan 1995	PRE95	A selection of documents registered before 1 January 1995	(18 pages)
18 Oct 1994	AA	Full accounts made up to 31 May 1994 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
29 Jul 1994	363s	Return made up to 16/07/94; full list of members 363(288) ‐ Director's particulars 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 Document
30 Nov 1993	AA	Full accounts made up to 31 May 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 Document
20 Sep 1993	363s	Return made up to 16/07/93; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars 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 Document
28 Oct 1992	395	Particulars of mortgage/charge	(3 pages)
09 Oct 1992	AA	Full accounts made up to 31 May 1992 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
14 Aug 1992	363s	Return made up to 16/07/92; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars 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 Document
12 Jun 1992	123	Nc inc already adjusted 29/05/92 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
12 Jun 1992	RESOLUTIONS	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights 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