METTIS GROUP LIMITED

Company number 03657564

Date	Type	Description	View / Download
11 Apr 2012	RESOLUTIONS	Resolutions RES13 ‐ Subdivision of shares 30/03/2012 RES12 ‐ Resolution of varying share rights or name	(2 pages)
11 Apr 2012	RESOLUTIONS	Resolutions RES13 ‐ Subdivision of shares 30/03/2012 RES12 ‐ Resolution of varying share rights or name	(2 pages)
11 Apr 2012	RESOLUTIONS	Resolutions RES13 ‐ Consolidation of shares 30/03/2012 RES12 ‐ Resolution of varying share rights or name	(2 pages)
11 Apr 2012	RESOLUTIONS	Resolutions RES13 ‐ Consolidation of shares subdivision and dir authorised to allot shares and sections 560 561 570 30/03/2012 RES01 ‐ Resolution of Memorandum and/or Articles of Association RES12 ‐ Resolution of varying share rights or name	(32 pages)
11 Apr 2012	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Authorised share capital amended 22/03/2012	(6 pages)
11 Apr 2012	SH08	Change of share class name or designation	(2 pages)
11 Apr 2012	SH08	Change of share class name or designation	(2 pages)
23 Mar 2012	AP01	Appointment of Mr Gordon Lunn Fraser as a director	(2 pages)
23 Mar 2012	AP01	Appointment of Mr Philip Hughes as a director	(2 pages)
11 Jan 2012	TM01	Termination of appointment of Milos Perovic as a director	(1 page)
11 Jan 2012	TM01	Termination of appointment of Archie Macpherson as a director	(1 page)
11 Jan 2012	TM01	Termination of appointment of Stephen Catling as a director	(1 page)
11 Jan 2012	TM01	Termination of appointment of Karl Bishop as a director	(1 page)
28 Dec 2011	AP01	Appointment of Mr Milos Perovic as a director	(2 pages)
28 Dec 2011	AP01	Appointment of Mr Stephen Turner Catling as a director	(2 pages)
28 Dec 2011	AR01	Annual return made up to 28 October 2011 with full list of shareholders	(13 pages)
29 Nov 2011	AP01	Appointment of Mr David John Smith as a director	(2 pages)
14 Nov 2011	AA	Group of companies' accounts made up to 31 March 2011	(40 pages)
20 Jul 2011	AP01	Appointment of Mr Brian John Stanley Doran as a director	(2 pages)
07 Mar 2011	TM01	Termination of appointment of Nicholas Blakeney as a director	(1 page)
24 Nov 2010	AR01	Annual return made up to 28 October 2010 with full list of shareholders	(13 pages)
16 Sep 2010	AA	Group of companies' accounts made up to 31 March 2010	(40 pages)
15 Jan 2010	AP01	Appointment of Mr Lawrence Jenkins as a director	(2 pages)
15 Jan 2010	AR01	Annual return made up to 28 October 2009 with full list of shareholders	(13 pages)
06 Jan 2010	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 13	(3 pages)