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METROPOL (UK) LIMITED

Company number 03642330

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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)
21 Mar 2003 288a New director appointed
21 Mar 2003 88(2)R Ad 14/01/03--------- £ si 45907@1=45907 £ ic 1886146/1932053
21 Mar 2003 88(2)R Ad 29/01/03--------- £ si 51050@1=51050 £ ic 1835096/1886146
21 Mar 2003 123 Nc inc already adjusted 21/01/03
21 Mar 2003 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
21 Mar 2003 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
21 Mar 2003 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
28 Jan 2003 AA Full accounts made up to 31 March 2002
28 Oct 2002 88(2)R Ad 30/09/02--------- £ si 38247@1=38247 £ ic 1796849/1835096
28 Oct 2002 288a New director appointed
28 Oct 2002 288b Director resigned
24 Sep 2002 363s Return made up to 18/09/02; full list of members
19 Sep 2002 88(2)R Ad 14/08/02--------- £ si 48074@1=48074 £ ic 1748775/1796849
19 Sep 2002 88(2)R Ad 20/06/02--------- £ si 75592@1=75592 £ ic 1673183/1748775
19 Sep 2002 88(2)R Ad 20/05/02--------- £ si 21460@1=21460 £ ic 1651723/1673183
19 Sep 2002 88(2)R Ad 28/03/02--------- £ si 246081@1=246081 £ ic 1405642/1651723
19 Sep 2002 88(2)R Ad 28/03/02--------- £ si 621142@1=621142 £ ic 784500/1405642
19 Sep 2002 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
19 Sep 2002 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
19 Sep 2002 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
05 Mar 2002 363s Return made up to 01/10/01; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
05 Mar 2002 288b Secretary resigned
20 Feb 2002 AA Full accounts made up to 31 March 2001
27 Jan 2002 288b Secretary resigned
27 Jan 2002 288a New director appointed