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METTIS AEROSPACE LIMITED

Company number 03292360

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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)
30 Sep 2004 288b Director resigned
18 May 2004 AA Full accounts made up to 31 March 2003
13 Apr 2004 288a New director appointed
26 Mar 2004 288b Director resigned
26 Feb 2004 395 Particulars of mortgage/charge
06 Feb 2004 244 Delivery ext'd 3 mth 31/03/03
16 Jan 2004 363s Return made up to 16/12/03; full list of members
30 Oct 2003 88(2)R Ad 07/10/03--------- £ si 6643245@1=6643245 £ ic 18916111/25559356
20 Oct 2003 123 Nc inc already adjusted 07/10/03
20 Oct 2003 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
20 Oct 2003 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
20 Oct 2003 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
17 Oct 2003 88(2)R Ad 30/09/03--------- £ si 18916109@1=18916109 £ ic 2/18916111
14 Oct 2003 288b Director resigned
10 Oct 2003 123 Nc inc already adjusted 30/09/03
10 Oct 2003 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
10 Oct 2003 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
10 Oct 2003 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
07 Oct 2003 403b Declaration of mortgage charge released/ceased
07 Oct 2003 288b Director resigned
12 Aug 2003 403a Declaration of satisfaction of mortgage/charge
12 Aug 2003 403a Declaration of satisfaction of mortgage/charge
27 Jun 2003 395 Particulars of mortgage/charge
18 Jun 2003 288b Director resigned
02 Jun 2003 AA Full accounts made up to 31 March 2002