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METTIS GROUP LIMITED

Company number 03657564

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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)
06 Jan 2010 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 12
28 Aug 2009 AA Group of companies' accounts made up to 31 March 2009
20 Feb 2009 363a Return made up to 22/10/08; full list of members
30 Dec 2008 395 Particulars of a mortgage or charge / charge no: 15
30 Dec 2008 395 Particulars of a mortgage or charge / charge no: 16
30 Dec 2008 395 Particulars of a mortgage or charge / charge no: 14
30 Dec 2008 395 Particulars of a mortgage or charge / charge no: 17
18 Sep 2008 288a Director appointed malcolm alan pollard
09 Sep 2008 AA Group of companies' accounts made up to 31 March 2008
30 Apr 2008 122 Conso\s-div\conve
30 Apr 2008 88(2) Ad 08/04/08\gbp si 18810000@0.00001=188.1\gbp si 5225@0.01=52.25\gbp ic 17946435/17946675.35\
30 Apr 2008 RESOLUTIONS Resolutions
  • RES13 ‐ Sub div, consol & conv 08/04/2008
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
26 Nov 2007 363s Return made up to 28/10/07; full list of members
  • 363(288) ‐ Director's particulars changed
16 Oct 2007 AA Group of companies' accounts made up to 1 April 2007
27 Apr 2007 395 Particulars of mortgage/charge
27 Apr 2007 395 Particulars of mortgage/charge
27 Apr 2007 395 Particulars of mortgage/charge
24 Apr 2007 403a Declaration of satisfaction of mortgage/charge
24 Apr 2007 403a Declaration of satisfaction of mortgage/charge
24 Apr 2007 403a Declaration of satisfaction of mortgage/charge
24 Apr 2007 403a Declaration of satisfaction of mortgage/charge
24 Apr 2007 403a Declaration of satisfaction of mortgage/charge
24 Apr 2007 403a Declaration of satisfaction of mortgage/charge
24 Apr 2007 403a Declaration of satisfaction of mortgage/charge
24 Apr 2007 403a Declaration of satisfaction of mortgage/charge