METOKOTE UK LIMITED

Company number 03346979

Date	Type	Description	View / Download
18 Apr 2002	363s	Return made up to 08/04/02; full list of members 363(287) ‐ Registered office changed on 18/04/02 363(288) ‐ Director resigned	(7 pages)
14 Sep 2001	AA	Full accounts made up to 31 October 2000	(15 pages)
30 Aug 2001	244	Delivery ext'd 3 mth 31/10/00	(1 page)
24 May 2001	363s	Return made up to 08/04/01; full list of members	(7 pages)
26 Jun 2000	288a	New director appointed	(2 pages)
08 May 2000	AA	Full accounts made up to 31 October 1999	(14 pages)
08 May 2000	363s	Return made up to 08/04/00; full list of members 363(288) ‐ Director's particulars changed	(7 pages)
19 Nov 1999	395	Particulars of mortgage/charge	(3 pages)
19 Nov 1999	395	Particulars of mortgage/charge	(3 pages)
05 Nov 1999	88(2)R	Ad 22/10/99--------- £ si 2000000@1=2000000 £ ic 3107140/5107140	(4 pages)
05 Nov 1999	RESOLUTIONS	Resolutions ORES10 ‐ Ordinary 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
05 Nov 1999	RESOLUTIONS	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital	(2 pages)
05 Nov 1999	123	£ nc 3107140/5107140 22/10/99	(1 page)
16 Aug 1999	AA	Full accounts made up to 31 October 1998	(15 pages)
22 Apr 1999	363s	Return made up to 08/04/99; full list of members	(6 pages)
03 Dec 1998	RESOLUTIONS	Resolutions ORES10 ‐ Ordinary 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
03 Dec 1998	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(2 pages)
03 Dec 1998	88(2)R	Ad 30/10/98--------- £ si 2000000@1=2000000 £ ic 1107140/3107140	(2 pages)
03 Dec 1998	123	£ nc 1107140/3107140 30/10/98	(2 pages)
23 Apr 1998	363s	Return made up to 08/04/98; full list of members 363(288) ‐ Director's particulars changed	(6 pages)
29 Jan 1998	RESOLUTIONS	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities	(2 pages)
29 Jan 1998	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	(2 pages)
29 Jan 1998	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(2 pages)
29 Jan 1998	88(2)R	Ad 31/10/97--------- £ si 1107138@1=1107138 £ ic 2/1107140	(2 pages)
29 Jan 1998	123	£ nc 1000/1107140 31/10/97	(1 page)