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META GROUP UK HOLDINGS LIMITED

Company number 03328833

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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)
05 Aug 2003 AA Full accounts made up to 31 December 2002
10 May 2003 363s Return made up to 06/03/03; full list of members
10 May 2003 363(288) Secretary's particulars changed;director's particulars changed
19 Sep 2002 AA Full accounts made up to 31 December 2001
07 May 2002 363s Return made up to 06/03/02; full list of members
07 May 2002 363(288) Director's particulars changed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDirector's particulars changed
07 May 2002 363(287) Registered office changed on 07/05/02
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentRegistered office changed on 07/05/02
18 Jan 2002 122 £ ic 313807/220010 29/09/01 £ sr 93797@1=93797
29 Oct 2001 AA Full accounts made up to 31 December 2000
08 May 2001 363s Return made up to 06/03/01; full list of members
13 Feb 2001 288a New director appointed
13 Feb 2001 288b Director resigned
31 Aug 2000 AA Full accounts made up to 31 December 1999
10 Apr 2000 363s Return made up to 06/03/00; full list of members
10 Apr 2000 363(288) Director's particulars changed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDirector's particulars changed
26 Oct 1999 AA Full accounts made up to 31 December 1998
23 Jul 1999 287 Registered office changed on 23/07/99 from: 125 london wall london EC2Y 5AE
17 May 1999 88(2)R Ad 22/02/99--------- £ si 8@1=8 £ ic 313807/313815
19 Mar 1999 288a New director appointed
11 Mar 1999 RESOLUTIONS Resolutions
  • WRES10 ‐ Written resolution of allotment of securities
11 Mar 1999 88(2)R Ad 22/02/99--------- £ si 8@1=8 £ ic 313799/313807
11 Mar 1999 288b Secretary resigned
11 Mar 1999 288b Director resigned
11 Mar 1999 288a New director appointed
11 Mar 1999 288a New secretary appointed;new director appointed