METAGE CAPITAL LIMITED

Company number 03525123

Date	Type	Description	View / Download
15 Apr 2000	AA	Full accounts made up to 30 June 1999	(11 pages)
17 Mar 2000	363a	Return made up to 11/03/00; full list of members	(5 pages)
15 Jul 1999	169	£ ic 110/100 30/06/99 £ sr 10@1=10	(1 page)
15 Jul 1999	122	£ nc 1000000/400000 01/07/99	(1 page)
15 Jul 1999	88(2)R	Ad 30/06/99--------- £ si 98@1=98 £ ic 12/110	(2 pages)
19 Mar 1999	363a	Return made up to 11/03/99; full list of members	(6 pages)
23 Oct 1998	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(21 pages)
23 Oct 1998	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
23 Oct 1998	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
21 Jul 1998	MEM/ARTS	Memorandum and Articles of Association	(21 pages)
15 Jul 1998	CERTNM	Company name changed starnflame LIMITED\certificate issued on 16/07/98	(2 pages)
13 Jul 1998	RESOLUTIONS	Resolutions WRES10 ‐ Written resolution of allotment of securities	(1 page)
13 Jul 1998	RESOLUTIONS	Resolutions WRES04 ‐ Written resolution of increasing authorised share capital	(1 page)
13 Jul 1998	RESOLUTIONS	Resolutions WRES01 ‐ Written resolution of adoption of Memorandum of Association	(8 pages)
13 Jul 1998	123	£ nc 100/1000000 07/07/98	(1 page)
13 Jul 1998	288b	Director resigned	(1 page)
13 Jul 1998	288b	Director resigned	(1 page)
13 Jul 1998	88(2)R	Ad 07/07/98--------- £ si 10@1=10 £ ic 2/12	(2 pages)
13 Jul 1998	225	Accounting reference date extended from 31/03/99 to 30/06/99	(1 page)
13 Jul 1998	288a	New director appointed	(2 pages)
13 Jul 1998	288a	New director appointed	(2 pages)
11 Mar 1998	NEWINC	Incorporation	(25 pages)