METRIC GROUP HOLDINGS LIMITED

Company number 03360919

Date	Type	Description	View / Download
14 Jun 2000	288b	Director resigned	(1 page)
06 Jun 2000	288a	New director appointed	(2 pages)
06 Jun 2000	288a	New director appointed	(2 pages)
21 Apr 2000	363s	Return made up to 07/04/00; full list of members 363(288) ‐ Director's particulars changed	(9 pages)
09 Nov 1999	288c	Director's particulars changed	(1 page)
06 Sep 1999	288c	Secretary's particulars changed;director's particulars changed	(1 page)
27 Aug 1999	403a	Declaration of satisfaction of mortgage/charge	(4 pages)
21 Jul 1999	288a	New director appointed	(2 pages)
21 Jul 1999	288a	New director appointed	(2 pages)
08 Jul 1999	288b	Director resigned	(1 page)
08 Jul 1999	288b	Director resigned	(1 page)
25 Apr 1999	AA	Full group accounts made up to 31 December 1998	(26 pages)
13 Apr 1999	363s	Return made up to 07/04/99; full list of members	(6 pages)
23 Sep 1998	AA	Full group accounts made up to 31 December 1997	(25 pages)
24 Apr 1998	363s	Return made up to 21/04/98; full list of members	(6 pages)
15 Aug 1997	88(2)R	Ad 23/07/97--------- £ si 24600@.01=246 £ ic 10324/10570	(2 pages)
15 Aug 1997	RESOLUTIONS	Resolutions ORES13 ‐ Ordinary resolution 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
15 Aug 1997	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	(1 page)
15 Aug 1997	123	Nc inc already adjusted 23/07/97	(1 page)
15 Aug 1997	122	S-div 23/07/97	(1 page)
13 Aug 1997	123	Nc inc already adjusted 23/07/97	(1 page)
13 Aug 1997	RESOLUTIONS	Resolutions ORES13 ‐ Ordinary resolution 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
13 Aug 1997	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	(1 page)
07 Aug 1997	MEM/ARTS	Memorandum and Articles of Association	(11 pages)
06 Aug 1997	122	S-div 23/07/97	(1 page)