METROSEEK LIMITED

Company number 03868584

Date	Type	Description	View / Download
17 Feb 2003	RESOLUTIONS	Resolutions RES13 ‐ Re auditors apt 19/12/02	(1 page)
22 Nov 2002	363a	Return made up to 29/10/02; full list of members	(8 pages)
14 Oct 2002	AA	Full accounts made up to 31 December 2001	(11 pages)
18 Dec 2001	RESOLUTIONS	Resolutions RES13 ‐ Subdivision 28/11/01 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
18 Dec 2001	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(34 pages)
18 Dec 2001	122	S-div 28/11/01	(1 page)
14 Nov 2001	363a	Return made up to 29/10/01; full list of members	(6 pages)
24 Aug 2001	AAMD	Amended full accounts made up to 31 December 2000	(9 pages)
19 Jul 2001	AA	Full accounts made up to 31 December 2000	(9 pages)
27 Jun 2001	88(2)R	Ad 31/05/01--------- £ si 2@100=200 £ ic 1400/1600	(2 pages)
27 Jun 2001	155(6)a	Declaration of assistance for shares acquisition	(4 pages)
27 Jun 2001	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
27 Jun 2001	123	£ nc 2200/2400 31/05/01	(1 page)
11 Dec 2000	363a	Return made up to 29/10/00; full list of members	(6 pages)
28 Nov 2000	288b	Director resigned	(1 page)
12 Jul 2000	88(2)R	Ad 02/06/00--------- £ si 2@100=200 £ ic 1200/1400	(2 pages)
12 Jul 2000	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
12 Jul 2000	RESOLUTIONS	Resolutions WRES04 ‐ Written resolution of increasing authorised share capital	(1 page)
06 Jan 2000	RESOLUTIONS	Resolutions (W)ELRES ‐ S386 dis app auds 22/12/99 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
06 Jan 2000	RESOLUTIONS	Resolutions (W)ELRES ‐ S252 disp laying acc 22/12/99 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
06 Jan 2000	RESOLUTIONS	Resolutions (W)ELRES ‐ S366A disp holding agm 22/12/99 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
06 Jan 2000	RESOLUTIONS	Resolutions (W)ELRES ‐ S80A auth to allot sec 22/12/99	(2 pages)
09 Dec 1999	88(2)R	Ad 02/12/99--------- £ si 2@1=2 £ ic 1000/1002	(2 pages)
07 Dec 1999	288a	New secretary appointed;new director appointed	(2 pages)
07 Dec 1999	288a	New director appointed	(2 pages)