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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)
03 Oct 2006 288b Director resigned
22 Sep 2006 288b Director resigned
01 Sep 2006 288a New director appointed
12 Apr 2006 288c Director's particulars changed
24 Nov 2005 AA Group of companies' accounts made up to 3 April 2005
23 Nov 2005 363s Return made up to 28/10/05; full list of members
19 Jan 2005 AA Group of companies' accounts made up to 2 April 2004
29 Nov 2004 363s Return made up to 28/10/04; full list of members
13 Nov 2003 288a New director appointed
04 Nov 2003 288a New director appointed
30 Oct 2003 363s Return made up to 28/10/03; full list of members
17 Oct 2003 88(2)R Ad 30/09/03--------- £ si 553468493@.0001= 55346 £ ic 91089/146435
14 Oct 2003 288a New secretary appointed
10 Oct 2003 123 Nc inc already adjusted 30/09/03
10 Oct 2003 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
10 Oct 2003 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
10 Oct 2003 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
09 Oct 2003 288b Secretary resigned
07 Oct 2003 395 Particulars of mortgage/charge
07 Oct 2003 395 Particulars of mortgage/charge
07 Oct 2003 395 Particulars of mortgage/charge
07 Oct 2003 403b Declaration of mortgage charge released/ceased
07 Oct 2003 AA Group of companies' accounts made up to 31 March 2003
05 Oct 2003 288b Director resigned
27 Jun 2003 395 Particulars of mortgage/charge