METTIS GROUP LIMITED

Company number 03657564

Date	Type	Description	View / Download
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)
27 Sep 2000	123	£ nc 10000/98589 01/08/00	(2 pages)
26 Sep 2000	395	Particulars of mortgage/charge	(29 pages)
09 Mar 2000	RESOLUTIONS	Resolutions ORES13 ‐ Ordinary resolution	(1 page)
21 Feb 2000	AA	Full group accounts made up to 27 March 1999	(25 pages)
23 Nov 1999	363s	Return made up to 28/10/99; full list of members	(10 pages)
12 Aug 1999	225	Accounting reference date shortened from 31/03/00 to 31/03/99	(1 page)
20 Jun 1999	88(2)R	Ad 23/04/99--------- £ si 1000000@.0001=100 £ ic 2407/2507	(2 pages)
23 May 1999	288a	New director appointed	(2 pages)
06 May 1999	288a	New director appointed 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
08 Mar 1999	395	Particulars of mortgage/charge	(14 pages)
03 Mar 1999	225	Accounting reference date extended from 31/10/99 to 31/03/00	(1 page)
03 Mar 1999	RESOLUTIONS	Resolutions WRES13 ‐ Written resolution	(1 page)
03 Mar 1999	88(2)R	Ad 19/02/99--------- £ si 23990000@.0001= 2399 £ ic 8/2407	(4 pages)
03 Mar 1999	88(2)R	Ad 19/02/99--------- £ si 7500@.001=7 £ ic 1/8	(2 pages)
03 Mar 1999	RESOLUTIONS	Resolutions WRES13 ‐ Written resolution	(1 page)
03 Mar 1999	RESOLUTIONS	Resolutions WRES11 ‐ Written 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
03 Mar 1999	RESOLUTIONS	Resolutions WRES10 ‐ Written 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
03 Mar 1999	RESOLUTIONS	Resolutions WRES04 ‐ Written 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
03 Mar 1999	RESOLUTIONS	Resolutions WRES01 ‐ Written resolution of adoption of Memorandum of Association	(31 pages)
03 Mar 1999	123	£ nc 1000/10000 19/02/99	(1 page)
03 Mar 1999	288b	Secretary resigned	(1 page)
03 Mar 1999	122	S-div 19/02/99	(1 page)

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