METRO GROUP LIMITED

Company number 03045589

Date	Type	Description	View / Download
24 Apr 2002	AA	Full accounts made up to 31 December 2001	(11 pages)
24 Apr 2002	363s	Return made up to 07/04/02; full list of members	(6 pages)
25 Jan 2002	88(2)R	Ad 21/12/01--------- £ si 400000@1=400000 £ ic 354135/754135	(2 pages)
25 Jan 2002	RESOLUTIONS	Resolutions RES11 ‐ 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
25 Jan 2002	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(2 pages)
25 Jan 2002	123	Nc inc already adjusted 06/11/01	(1 page)
25 Jan 2002	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name 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
25 Jan 2002	RESOLUTIONS	Resolutions RES10 ‐ 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
25 Jan 2002	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
13 Dec 2001	AA	Total exemption full accounts made up to 31 March 2001	(10 pages)
15 Aug 2001	225	Accounting reference date shortened from 31/03/02 to 31/12/01	(1 page)
27 Apr 2001	363s	Return made up to 07/04/01; full list of members 363(353) ‐ Location of register of members address changed 363(190) ‐ Location of debenture register address changed	(7 pages)
20 Mar 2001	288a	New secretary appointed	(2 pages)
28 Feb 2001	288b	Director resigned	(1 page)
28 Feb 2001	288b	Director resigned	(1 page)
28 Feb 2001	288b	Director resigned	(1 page)
28 Feb 2001	288a	New director appointed	(2 pages)
28 Feb 2001	288a	New director appointed	(2 pages)
28 Feb 2001	287	Registered office changed on 28/02/01 from: clareville house 47 whitcomb street london WC2H 7DH	(1 page)
28 Feb 2001	288b	Secretary resigned;director resigned	(1 page)
23 Feb 2001	403a	Declaration of satisfaction of mortgage/charge	(2 pages)
15 Feb 2001	AUD	Auditor's resignation	(1 page)
06 Feb 2001	288a	New secretary appointed	(2 pages)
06 Feb 2001	288b	Secretary resigned	(1 page)
06 Dec 2000	AA	Full group accounts made up to 31 March 2000	(24 pages)