METRO DIRECT LIMITED

Company number 03548360

Date	Type	Description	View / Download
09 May 2000	AUD	Auditor's resignation	(1 page)
17 Dec 1999	287	Registered office changed on 17/12/99 from: 25 maddox street london W1R 9LE	(1 page)
26 Oct 1999	AA	Full accounts made up to 31 March 1999	(10 pages)
16 Oct 1999	403a	Declaration of satisfaction of mortgage/charge	(2 pages)
19 Aug 1999	395	Particulars of mortgage/charge	(3 pages)
25 May 1999	363s	Return made up to 17/04/99; full list of members 363(288) ‐ Director resigned	(6 pages)
21 Jan 1999	395	Particulars of mortgage/charge	(3 pages)
14 Oct 1998	225	Accounting reference date shortened from 30/04/99 to 31/03/99	(1 page)
15 Jun 1998	288a	New director appointed	(2 pages)
01 Jun 1998	CERTNM	Company name changed systemmega LIMITED\certificate issued on 02/06/98	(2 pages)
22 May 1998	288a	New director appointed	(2 pages)
22 May 1998	288a	New secretary appointed;new director appointed	(2 pages)
22 May 1998	287	Registered office changed on 22/05/98 from: 1 mitchell lane bristol BS1 6BU	(1 page)
22 May 1998	288b	Director resigned	(1 page)
22 May 1998	288b	Secretary resigned	(1 page)
17 Apr 1998	NEWINC	Incorporation	(13 pages)

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