METIER HOLDINGS LIMITED

Company number 03672924

Date	Type	Description	View / Download
11 Feb 2003	288b	Director resigned	(1 page)
28 Nov 2002	363a	Return made up to 24/11/02; full list of members	(8 pages)
11 Oct 2002	AA	Full accounts made up to 31 March 2002	(8 pages)
13 May 2002	288a	New director appointed	(2 pages)
14 Mar 2002	288b	Director resigned	(1 page)
29 Nov 2001	363a	Return made up to 24/11/01; full list of members	(8 pages)
21 Nov 2001	AA	Full accounts made up to 31 March 2001	(8 pages)
12 Dec 2000	AA	Full accounts made up to 31 March 2000	(8 pages)
30 Nov 2000	363a	Return made up to 24/11/00; full list of members	(8 pages)
22 Dec 1999	AA	Full accounts made up to 31 March 1999	(8 pages)
03 Dec 1999	363a	Return made up to 24/11/99; full list of members	(7 pages)
01 Dec 1999	288c	Secretary's particulars changed	(1 page)
20 Oct 1999	287	Registered office changed on 20/10/99 from: 50 stratton street london W1X 6NX	(1 page)
27 Sep 1999	288a	New director appointed	(2 pages)
26 Aug 1999	288b	Director resigned	(1 page)
11 May 1999	RESOLUTIONS	Resolutions (W)ELRES ‐ S386 dis app auds 04/05/99	(2 pages)
11 May 1999	RESOLUTIONS	Resolutions (W)ELRES ‐ S252 disp laying acc 04/05/99	(2 pages)
11 May 1999	RESOLUTIONS	Resolutions (W)ELRES ‐ S366A disp holding agm 04/05/99	(2 pages)
31 Mar 1999	353	Location of register of members	(1 page)
31 Mar 1999	190	Location of debenture register	(1 page)
26 Feb 1999	395	Particulars of mortgage/charge	(13 pages)
19 Feb 1999	MEM/ARTS	Memorandum and Articles of Association	(13 pages)
19 Feb 1999	RESOLUTIONS	Resolutions SRES13 ‐ Special resolution	(2 pages)
19 Feb 1999	288b	Director resigned	(1 page)
19 Feb 1999	288a	New director appointed	(2 pages)