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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)
15 Jan 2010 AP01 Appointment of Mr Lawrence Jenkins as a director
15 Jan 2010 AR01 Annual return made up to 28 October 2009 with full list of shareholders
06 Jan 2010 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 13
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