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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)
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
25 Jun 2003 395 Particulars of mortgage/charge
25 Jun 2003 395 Particulars of mortgage/charge
18 Jun 2003 288b Director resigned