METREL UK LIMITED

Company number 03442471

Date	Type	Description	View / Download
18 Jan 2006	225	Accounting reference date shortened from 23/05/06 to 31/12/05	(1 page)
18 Jan 2006	288b	Director resigned	(1 page)
24 Oct 2005	363a	Return made up to 01/10/05; full list of members	(4 pages)
24 Oct 2005	288c	Director's particulars changed	(1 page)
24 Oct 2005	288c	Director's particulars changed	(1 page)
24 Oct 2005	287	Registered office changed on 24/10/05 from: groud floor 370 cemetery road omega court sheffield south yorkshire S11 8FT	(1 page)
28 Jun 2005	288b	Secretary resigned	(1 page)
15 Jun 2005	403a	Declaration of satisfaction of mortgage/charge	(1 page)
06 Jun 2005	225	Accounting reference date shortened from 31/10/05 to 23/05/05	(1 page)
06 Jun 2005	287	Registered office changed on 06/06/05 from: unit 1 hopton house ripley drive normanton industrial estate normanton west yorkshire WF6 1QT	(1 page)
06 Jun 2005	288b	Director resigned	(1 page)
06 Jun 2005	288a	New director appointed	(2 pages)
06 Jun 2005	288a	New director appointed	(2 pages)
06 Jun 2005	288a	New secretary appointed;new director appointed	(2 pages)
06 Jun 2005	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(15 pages)
25 May 2005	403a	Declaration of satisfaction of mortgage/charge	(1 page)
24 Sep 2004	363s	Return made up to 01/10/04; full list of members	(8 pages)
03 Sep 2004	AA	Accounts for a small company made up to 31 October 2003	(7 pages)
13 Aug 2004	395	Particulars of mortgage/charge	(6 pages)
09 Mar 2004	288a	New director appointed	(2 pages)
03 Mar 2004	287	Registered office changed on 03/03/04 from: gloucester street atherton greater manchester M46 0JD	(1 page)
17 Dec 2003	363s	Return made up to 01/10/03; full list of members	(8 pages)
18 Nov 2003	88(2)R	Ad 30/10/03--------- £ si 459@1=459 £ ic 7500/7959	(2 pages)
18 Nov 2003	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(1 page)
16 Sep 2003	169	£ ic 10000/7500 21/08/03 £ sr 2500@1=2500	(1 page)

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