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METRIC GROUP LIMITED

Company number 02560839

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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)
09 Nov 1999 288c Director's particulars changed
20 Oct 1999 288b Director resigned
06 Sep 1999 288c Secretary's particulars changed;director's particulars changed
27 Aug 1999 403a Declaration of satisfaction of mortgage/charge
25 Apr 1999 AA Full group accounts made up to 31 December 1998
13 Apr 1999 363s Return made up to 07/04/99; full list of members
20 Nov 1998 288a New director appointed
24 Apr 1998 363s Return made up to 13/04/98; full list of members
03 Apr 1998 AA Full group accounts made up to 31 December 1997
07 Oct 1997 288a New director appointed
07 Oct 1997 288a New director appointed
15 Aug 1997 403a Declaration of satisfaction of mortgage/charge
05 Aug 1997 395 Particulars of mortgage/charge
03 Aug 1997 RESOLUTIONS Resolutions
  • WRES13 ‐ Written resolution
03 Aug 1997 RESOLUTIONS Resolutions
  • WRES07 ‐ Written resolution of financial assistance for the acquisition of shares
03 Aug 1997 RESOLUTIONS Resolutions
  • WRES01 ‐ Written resolution of alteration of Memorandum of Association
03 Aug 1997 155(6)a Declaration of assistance for shares acquisition
01 Aug 1997 395 Particulars of mortgage/charge
31 Jul 1997 288b Director resigned
28 Jul 1997 AUD Auditor's resignation
28 Jun 1997 403a Declaration of satisfaction of mortgage/charge
28 Jun 1997 403a Declaration of satisfaction of mortgage/charge
23 Apr 1997 363s Return made up to 13/04/97; full list of members
18 Mar 1997 AA Full group accounts made up to 31 December 1996
06 Dec 1996 288c Director's particulars changed