METROPOLE MARKETING LIMITED

Company number 03137288

Date	Type	Description	View / Download
03 Dec 2001	363s	Return made up to 13/12/00; full list of members	(6 pages)
30 Oct 2000	AA	Full accounts made up to 31 December 1999	(8 pages)
04 Aug 2000	287	Registered office changed on 04/08/00 from: turnstones duddon common, duddon tarporley cheshire CW6 0HG	(1 page)
04 Aug 2000	287	Registered office changed on 04/08/00 from: 2 mariners house copse lane hamble hampshire SO31 4QH	(1 page)
18 Jul 2000	288b	Director resigned	(1 page)
11 Jul 2000	288a	New director appointed	(2 pages)
28 Jan 2000	363s	Return made up to 13/12/99; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed	(6 pages)
28 Oct 1999	AA	Full accounts made up to 31 December 1998	(8 pages)
27 Jan 1999	AA	Full accounts made up to 31 December 1997	(9 pages)
16 Nov 1998	288a	New secretary appointed	(2 pages)
11 Nov 1998	288b	Secretary resigned	(1 page)
07 May 1998	288a	New secretary appointed	(2 pages)
03 Apr 1998	363s	Return made up to 13/12/97; full list of members 363(287) ‐ Registered office changed on 03/04/98 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
23 Jan 1998	288b	Secretary resigned	(1 page)
17 Nov 1997	88(2)R	Ad 29/09/97--------- £ si 9998@1=9998 £ ic 2/10000	(2 pages)
24 Jul 1997	123	Nc inc already adjusted 09/07/97	(1 page)
15 Jul 1997	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	(1 page)
15 Jul 1997	288a	New director appointed	(2 pages)
25 Apr 1997	RESOLUTIONS	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors	(1 page)
25 Apr 1997	AA	Accounts for a dormant company made up to 31 December 1996	(1 page)
12 Mar 1997	363b	Return made up to 13/12/96; full list of members	(6 pages)
13 Feb 1997	288a	New director appointed	(2 pages)
13 Feb 1997	288a	New secretary appointed	(2 pages)
21 Jan 1997	287	Registered office changed on 21/01/97 from: 62A botley road park gate southampton SO31 1BB	(1 page)
21 Jan 1997	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)