METTIS GROUP LIMITED

Company number 03657564

Date	Type	Description	View / Download
18 Jun 2003	287	Registered office changed on 18/06/03 from: lowther road, sheffield, yorkshire, S6 2DR	(1 page)
18 Apr 2003	288a	New director appointed	(6 pages)
11 Apr 2003	AUD	Auditor's resignation	(2 pages)
30 Jan 2003	288a	New director appointed	(2 pages)
13 Dec 2002	AA	Group of companies' accounts made up to 31 March 2002	(31 pages)
02 Dec 2002	363s	Return made up to 28/10/02; full list of members	(11 pages)
29 May 2002	395	Particulars of mortgage/charge	(22 pages)
24 May 2002	288b	Director resigned	(1 page)
16 May 2002	403a	Declaration of satisfaction of mortgage/charge	(1 page)
04 Jan 2002	288a	New director appointed	(2 pages)
05 Nov 2001	363s	Return made up to 28/10/01; full list of members	(11 pages)
04 Nov 2001	288b	Director resigned	(1 page)
21 Sep 2001	AA	Group of companies' accounts made up to 31 March 2001	(28 pages)
20 Aug 2001	288a	New director appointed	(3 pages)
31 Jan 2001	AA	Full group accounts made up to 31 March 2000	(25 pages)
09 Jan 2001	288a	New director appointed	(2 pages)
28 Nov 2000	363s	Return made up to 28/10/00; bulk list available separately 363(353) ‐ Location of register of members address changed 363(190) ‐ Location of debenture register address changed 363(288) ‐ Director's particulars changed	(6 pages)
19 Oct 2000	395	Particulars of mortgage/charge	(20 pages)
16 Oct 2000	88(2)R	Ad 13/09/00--------- £ si 3530000@.0001=353 £ si 882360@.1=88236 £ ic 2500/91089	(3 pages)
05 Oct 2000	122	£ ic 10000/2500 13/09/00 £ sr 7500000@.001=7500	(2 pages)
04 Oct 2000	403a	Declaration of satisfaction of mortgage/charge	(1 page)
27 Sep 2000	RESOLUTIONS	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
27 Sep 2000	RESOLUTIONS	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
27 Sep 2000	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
27 Sep 2000	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of Memorandum of Association	(31 pages)