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OFFICE METRO LIMITED

Company number 03548821

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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)
16 May 2002 RESOLUTIONS Resolutions
  • RES08 ‐ Resolution of authority to purchase own shares out of capital
16 May 2002 AA Group of companies' accounts made up to 31 December 2001
17 Apr 2002 88(2)R Ad 08/04/02--------- £ si 13000@.05=650 £ ic 29133430/29134080
15 Apr 2002 88(2)R Ad 22/03/02--------- £ si 60188@.05=3009 £ ic 29130421/29133430
18 Feb 2002 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
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18 Feb 2002 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
29 Jan 2002 88(2)R Ad 16/01/02--------- £ si 994@.05=49 £ ic 29130372/29130421
14 Jan 2002 395 Particulars of mortgage/charge
06 Dec 2001 88(2)R Ad 14/11/01--------- £ si 18000@.05=900 £ ic 29129472/29130372
29 Oct 2001 395 Particulars of mortgage/charge
26 Oct 2001 88(2)R Ad 28/09/01--------- £ si 3180@.05=159 £ ic 29129313/29129472
06 Sep 2001 88(2)R Ad 01/08/01--------- £ si 26060@1=26060 £ ic 29103253/29129313
20 Jun 2001 403a Declaration of satisfaction of mortgage/charge
20 Jun 2001 403a Declaration of satisfaction of mortgage/charge
20 Jun 2001 403a Declaration of satisfaction of mortgage/charge
20 Jun 2001 403a Declaration of satisfaction of mortgage/charge
20 Jun 2001 403a Declaration of satisfaction of mortgage/charge
20 Jun 2001 403a Declaration of satisfaction of mortgage/charge
20 Jun 2001 403a Declaration of satisfaction of mortgage/charge
20 Jun 2001 403a Declaration of satisfaction of mortgage/charge
20 Jun 2001 403a Declaration of satisfaction of mortgage/charge
20 Jun 2001 403a Declaration of satisfaction of mortgage/charge
23 May 2001 88(2)R Ad 23/04/01--------- £ si 1388895@.05=69444 £ ic 29033809/29103253
01 May 2001 AA Full group accounts made up to 31 December 2000
01 May 2001 MA Memorandum and Articles of Association