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METRIC GROUP HOLDINGS LIMITED

Company number 03360919

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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 1997	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 11 pages (11 pages)
01 Aug 1997	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 6 pages (6 pages)
01 Aug 1997	MEM/ARTS	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 32 pages (32 pages)
01 Aug 1997	88(2)R	Ad 23/07/97--------- £ si 1032000@.01=10320 £ ic 4/10324 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentAd 23/07/97--------- £ si 1032000@.01=10320 £ ic 4/10324
01 Aug 1997	288a	New director appointed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentNew director appointed
01 Aug 1997	RESOLUTIONS	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights	View PDF Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights - link opens in a new window - 67 pages (67 pages)
01 Aug 1997	RESOLUTIONS	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities	View PDF Resolutions ORES10 ‐ Ordinary resolution of allotment of securities - link opens in a new window - 1 page (1 page)
01 Aug 1997	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	View PDF Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital - link opens in a new window - 1 page (1 page)
01 Aug 1997	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	View PDF Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association - link opens in a new window - 34 pages (34 pages)
01 Aug 1997	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	View PDF Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association - link opens in a new window - 32 pages (32 pages)
25 Jul 1997	MEM/ARTS	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 7 pages (7 pages)
25 Jul 1997	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	View PDF Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association - link opens in a new window - 1 page (1 page)
11 Jul 1997	225	Accounting reference date shortened from 30/04/98 to 31/12/97	View PDF Accounting reference date shortened from 30/04/98 to 31/12/97 - link opens in a new window - 1 page (1 page)
01 Jul 1997	88(2)R	Ad 25/06/97--------- £ si 3@1=3 £ ic 1/4	View PDF Ad 25/06/97--------- £ si 3@1=3 £ ic 1/4 - link opens in a new window - 2 pages (2 pages)
01 Jul 1997	287	Registered office changed on 01/07/97 from: narrow quay house narrow quay bristol BS1 4AH	View PDF Registered office changed on 01/07/97 from: narrow quay house narrow quay bristol BS1 4AH - link opens in a new window - 1 page (1 page)
01 Jul 1997	288b	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)
01 Jul 1997	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
01 Jul 1997	288a	New director appointed	View PDF New director appointed - link opens in a new window - 3 pages (3 pages)
01 Jul 1997	288a	New director appointed	View PDF New director appointed - link opens in a new window - 3 pages (3 pages)
01 Jul 1997	288a	New secretary appointed;new director appointed	View PDF New secretary appointed;new director appointed - link opens in a new window - 3 pages (3 pages)
01 Jul 1997	RESOLUTIONS	Resolutions SRES13 ‐ Special resolution	View PDF Resolutions SRES13 ‐ Special resolution - link opens in a new window - 1 page (1 page)
26 Jun 1997	CERTNM	Company name changed quayshelfco 613 LIMITED\certificate issued on 26/06/97	View PDF Company name changed quayshelfco 613 LIMITED\certificate issued on 26/06/97 - link opens in a new window - 2 pages (2 pages)
28 Apr 1997	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 28 pages (28 pages)

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METRIC GROUP HOLDINGS LIMITED

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