METROPOL (UK) LIMITED

Company number 03642330

Date	Type	Description	View / Download
14 Dec 2001	288a	New director appointed	(2 pages)
11 Dec 2001	CERTNM	Company name changed gunnarson mg securities LIMITED\certificate issued on 11/12/01	(2 pages)
11 Dec 2001	288b	Director resigned	(1 page)
02 Oct 2001	287	Registered office changed on 02/10/01 from: 14 endell street london WC2H 9BD	(1 page)
23 Aug 2001	395	Particulars of mortgage/charge	(3 pages)
30 Jul 2001	288a	New secretary appointed	(2 pages)
29 Jul 2001	288b	Director resigned	(1 page)
29 Jul 2001	288b	Secretary resigned;director resigned	(1 page)
26 Jul 2001	288a	New secretary appointed;new director appointed	(2 pages)
09 Jul 2001	288a	New director appointed	(2 pages)
14 Apr 2001	88(2)R	Ad 30/03/01--------- £ si 50000@1=50000 £ ic 734500/784500	(2 pages)
04 Apr 2001	CERTNM	Company name changed gunnarson (uk) LIMITED\certificate issued on 04/04/01	(4 pages)
21 Mar 2001	88(2)R	Ad 01/03/01--------- £ si 10000@1=10000 £ ic 724500/734500	(2 pages)
10 Dec 2000	AA	Full accounts made up to 31 March 2000	(16 pages)
07 Nov 2000	363s	Return made up to 01/10/00; full list of members	(7 pages)
08 Sep 2000	88(2)R	Ad 23/02/00--------- £ si 462999@1=462999 £ ic 261501/724500	(2 pages)
08 Sep 2000	88(2)R	Ad 06/09/00--------- £ si 5000@1=5000 £ ic 256501/261501	(2 pages)
08 Sep 2000	88(2)R	Ad 28/05/00--------- £ si 25000@1=25000 £ ic 231501/256501	(2 pages)
05 Sep 2000	88(2)R	Ad 30/08/00--------- £ si 231500@1=231500 £ ic 1/231501	(2 pages)
20 Jul 2000	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	(1 page)
05 Jun 2000	288b	Director resigned	(1 page)
02 Dec 1999	363s	Return made up to 01/10/99; full list of members 363(288) ‐ Director's particulars changed	(7 pages)
02 Dec 1999	288a	New secretary appointed	(2 pages)
03 Nov 1999	288b	Secretary resigned	(1 page)
03 Nov 1999	288b	Director resigned	(1 page)

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