METRO 2013 LIMITED

Company number 02986295

Date	Type	Description	View / Download
15 Jul 2008	88(3)	Particulars of contract relating to shares	(2 pages)
26 Jun 2008	88(2)	Ad 09/05/08\gbp si 250@1=250\gbp ic 250/500\	(2 pages)
17 Apr 2008	395	Particulars of a mortgage or charge / charge no: 4	(3 pages)
01 Apr 2008	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Memorandum and/or Articles of Association	(15 pages)
23 Jan 2008	395	Particulars of mortgage/charge	(3 pages)
07 Nov 2007	363a	Return made up to 03/11/07; full list of members	(2 pages)
01 Oct 2007	AA	Full accounts made up to 31 December 2006	(15 pages)
23 Mar 2007	363a	Return made up to 03/11/06; full list of members	(2 pages)
07 Feb 2007	288b	Secretary resigned	(1 page)
07 Feb 2007	288a	New secretary appointed	(2 pages)
23 Nov 2006	AA	Full accounts made up to 31 December 2005	(13 pages)
20 Jan 2006	363a	Return made up to 03/11/05; full list of members	(2 pages)
07 Apr 2005	AA		(6 pages)
06 Jan 2005	287	Registered office changed on 06/01/05 from: 16-17 copperfields spital street dartford kent DA1 2DE	(1 page)
06 Jan 2005	363s	Return made up to 03/11/04; full list of members	(6 pages)
20 Jul 2004	88(3)	Particulars of contract relating to shares	(3 pages)
20 Jul 2004	88(2)R	Ad 31/12/03--------- £ si 150@1=150 £ ic 100/250	(3 pages)
20 Jul 2004	123	Nc inc already adjusted 31/12/03	(2 pages)
20 Jul 2004	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
29 Jun 2004	AA		(6 pages)
06 Feb 2004	225	Accounting reference date extended from 30/06/03 to 31/12/03	(1 page)
23 Dec 2003	288b	Secretary resigned	(1 page)
10 Dec 2003	363a	Return made up to 03/11/03; full list of members	(5 pages)
10 Dec 2003	288a	New secretary appointed	(1 page)
05 Nov 2003	AUD	Auditor's resignation	(1 page)