METREL UK LIMITED

Company number 03442471

Date	Type	Description	View / Download
05 Sep 2003	AA	Accounts for a small company made up to 31 October 2002	(7 pages)
22 May 2003	RESOLUTIONS	Resolutions RES13 ‐ Share purchase agreemen 19/05/03	(2 pages)
06 Feb 2003	288b	Director resigned	(2 pages)
31 Jan 2003	288b	Director resigned	(1 page)
31 Jan 2003	288b	Secretary resigned	(1 page)
31 Jan 2003	288a	New director appointed	(2 pages)
10 Dec 2002	288a	New secretary appointed	(2 pages)
10 Dec 2002	288b	Director resigned	(1 page)
18 Oct 2002	363s	Return made up to 01/10/02; full list of members 363(288) ‐ Director's particulars changed	(9 pages)
03 Sep 2002	AA	Accounts for a small company made up to 31 October 2001	(7 pages)
11 Dec 2001	363s	Return made up to 01/10/01; full list of members 363(288) ‐ Director's particulars changed	(8 pages)
30 May 2001	AA	Accounts for a small company made up to 31 October 2000	(7 pages)
06 Oct 2000	363s	Return made up to 01/10/00; full list of members	(8 pages)
04 Sep 2000	AA	Accounts for a small company made up to 31 October 1999	(6 pages)
19 Dec 1999	363s	Return made up to 01/10/99; full list of members	(8 pages)
03 Aug 1999	AA	Accounts for a small company made up to 31 October 1998	(6 pages)
24 Feb 1999	288a	New director appointed	(2 pages)
19 Oct 1998	288a	New director appointed	(2 pages)
23 Sep 1998	363s	Return made up to 01/10/98; full list of members	(6 pages)
24 Nov 1997	CERTNM	Company name changed alphatek LIMITED\certificate issued on 25/11/97	(2 pages)
20 Nov 1997	RESOLUTIONS	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital	(1 page)
20 Nov 1997	88(2)R	Ad 09/10/97--------- £ si 9996@1=9996 £ ic 4/10000	(2 pages)
20 Nov 1997	123	£ nc 100/10000 09/10/97	(1 page)
14 Nov 1997	395	Particulars of mortgage/charge	(3 pages)
11 Nov 1997	395	Particulars of mortgage/charge	(3 pages)

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