METROLINE LIMITED

Company number 02826284

Date	Type	Description	View / Download
10 Aug 2000	288a	New secretary appointed	(2 pages)
17 Jul 2000	288b	Director resigned	(1 page)
12 Jul 2000	363s	Return made up to 11/06/00; bulk list available separately 363(353) ‐ Location of register of members address changed	(11 pages)
05 Jul 2000	88(2)R	Ad 17/05/00--------- £ si 316620@.05=15831 £ ic 1535893/1551724	(2 pages)
28 Jun 2000	AA	Full group accounts made up to 15 October 1999	(46 pages)
09 Jun 2000	288a	New director appointed	(3 pages)
30 May 2000	288b	Director resigned	(1 page)
30 May 2000	288b	Director resigned	(1 page)
05 May 2000	288a	New director appointed	(3 pages)
05 May 2000	288a	New director appointed	(3 pages)
12 Apr 2000	288c	Director's particulars changed	(1 page)
13 Mar 2000	288b	Director resigned	(1 page)
24 Feb 2000	MEM/ARTS	Memorandum and Articles of Association	(76 pages)
24 Feb 2000	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of Memorandum of Association	(3 pages)
28 Sep 1999	288a	New director appointed	(3 pages)
09 Jul 1999	363a	Return made up to 11/06/99; bulk list available separately	(10 pages)
10 May 1999	AA	Full group accounts made up to 9 October 1998	(45 pages)
24 Feb 1999	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
24 Feb 1999	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 Document
24 Feb 1999	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(2 pages)
24 Feb 1999	MEM/ARTS	Memorandum and Articles of Association	(76 pages)
23 Feb 1999	403a	Declaration of satisfaction of mortgage/charge	(2 pages)
29 Jan 1999	288a	New secretary appointed	(2 pages)
19 Jan 1999	288b	Secretary resigned	(1 page)
17 Sep 1998	363a	Return made up to 11/06/98; bulk list available separately	(10 pages)