METTIS GROUP LIMITED

Company number 03657564

Date	Type	Description	View / Download
23 Apr 2007	88(3)	Particulars of contract relating to shares	(2 pages)
23 Apr 2007	88(2)R	Ad 16/04/07--------- £ si 13100000@1=13100000 £ ic 4846435/17946435	(2 pages)
23 Apr 2007	123	Nc inc already adjusted 29/03/07	(1 page)
23 Apr 2007	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
23 Apr 2007	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
23 Apr 2007	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital
23 Apr 2007	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(2 pages)
23 Mar 2007	288a	New director appointed	(1 page)
17 Jan 2007	288b	Secretary resigned;director resigned	(1 page)
17 Jan 2007	288b	Director resigned	(1 page)
17 Jan 2007	288a	New secretary appointed	(2 pages)
17 Jan 2007	288a	New director appointed	(2 pages)
17 Jan 2007	288a	New director appointed	(2 pages)
19 Dec 2006	AA	Group of companies' accounts made up to 2 April 2006	(29 pages)
13 Nov 2006	363s	Return made up to 28/10/06; full list of members	(10 pages)
13 Nov 2006	88(2)R	Ad 01/09/06--------- £ si 4700000@1=4700000 £ ic 146435/4846435	(2 pages)
24 Oct 2006	288b	Director resigned	(1 page)
05 Oct 2006	123	Nc inc already adjusted 29/06/06	(1 page)
05 Oct 2006	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
05 Oct 2006	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
05 Oct 2006	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital
05 Oct 2006	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(4 pages)
03 Oct 2006	288b	Director resigned	(1 page)
22 Sep 2006	288b	Director resigned	(1 page)
01 Sep 2006	288a	New director appointed	(2 pages)