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METRORED PLC

Company number 03907290

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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)
21 Sep 2010	GAZ2	Final Gazette dissolved via compulsory strike-off	View PDF Final Gazette dissolved via compulsory strike-off - link opens in a new window - 1 page (1 page)
08 Jun 2010	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
20 Apr 2010	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES10 ‐ Resolution of allotment of securities - link opens in a new window - 1 page (1 page)
12 Feb 2009	363a	Return made up to 11/01/09; full list of members	View PDF Return made up to 11/01/09; full list of members - link opens in a new window - 21 pages (21 pages)
22 Jan 2009	88(2)	Ad 05/11/08 eur si 1436431@0.1=143643.1 eur ic 15590385/15734028.1	View PDF Ad 05/11/08 eur si 1436431@0.1=143643.1 eur ic 15590385/15734028.1 - link opens in a new window - 4 pages (4 pages)
22 Jan 2009	RESOLUTIONS	Resolutions RES13 ‐ Re shares allotment 05/11/2008	View PDF Resolutions RES13 ‐ Re shares allotment 05/11/2008 - link opens in a new window - 2 pages (2 pages)
28 Nov 2008	288b	Appointment Terminated Director luis cartagena travesedo	View PDF Appointment Terminated Director luis cartagena travesedo - link opens in a new window - 2 pages (2 pages)
12 Jun 2008	AA	Group of companies' accounts made up to 31 December 2007	View PDF Group of companies' accounts made up to 31 December 2007 - link opens in a new window - 26 pages (26 pages)
19 Feb 2008	363s	Return made up to 11/01/08; full list of members	View PDF Return made up to 11/01/08; full list of members - link opens in a new window - 50 pages (50 pages)
19 Feb 2008	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
19 Feb 2008	123	Nc inc already adjusted 24/05/07	View PDF Nc inc already adjusted 24/05/07 - link opens in a new window - 1 page (1 page)
19 Feb 2008	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	View PDF Resolutions RES04 ‐ Resolution of increasing authorised share capital - link opens in a new window - 6 pages (6 pages)
19 Feb 2008	RESOLUTIONS	Resolutions RES13 ‐ Allot shares 24/05/07
19 Feb 2008	RESOLUTIONS	Resolutions RES13 ‐ General activities 30/07/07	View PDF Resolutions RES13 ‐ General activities 30/07/07 - link opens in a new window - 1 page (1 page)
14 Feb 2008	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	View PDF Resolutions RES04 ‐ Resolution of increasing authorised share capital - link opens in a new window - 7 pages (7 pages)
14 Feb 2008	RESOLUTIONS	Resolutions RES13 ‐ Allot shares 15/02/07
12 Feb 2008	88(2)R	Ad 29/11/07--------- eur si 15337904@.1	View PDF Ad 29/11/07--------- eur si 15337904@.1 - link opens in a new window - 4 pages (4 pages)
12 Feb 2008	88(2)R	Ad 30/07/07--------- eur si 11713759@.1	View PDF Ad 30/07/07--------- eur si 11713759@.1 - link opens in a new window - 9 pages (9 pages)
12 Feb 2008	RESOLUTIONS	Resolutions RES13 ‐ Approve allotment 29/11/07	View PDF Resolutions RES13 ‐ Approve allotment 29/11/07 - link opens in a new window - 2 pages (2 pages)
12 Feb 2008	RESOLUTIONS	Resolutions RES13 ‐ Approve allotment/appt 30/07/07	View PDF Resolutions RES13 ‐ Approve allotment/appt 30/07/07 - link opens in a new window - 3 pages (3 pages)
16 Oct 2007	RESOLUTIONS	Resolutions RES13 ‐ Allotment of shares 15/02/07	View PDF Resolutions RES13 ‐ Allotment of shares 15/02/07 - link opens in a new window - 2 pages (2 pages)
16 Oct 2007	88(2)R	Ad 20/04/07--------- eur si 12885156@.1=1288515 eur ic 11596703/12885218	View PDF Ad 20/04/07--------- eur si 12885156@.1=1288515 eur ic 11596703/12885218 - link opens in a new window - 11 pages (11 pages)
16 Oct 2007	123	Nc inc already adjusted 15/02/07	View PDF Nc inc already adjusted 15/02/07 - link opens in a new window - 1 page (1 page)
19 Aug 2007	AA	Group of companies' accounts made up to 31 December 2006	View PDF Group of companies' accounts made up to 31 December 2006 - link opens in a new window - 24 pages (24 pages)
22 Mar 2007	363s	Return made up to 11/01/07; full list of members	View PDF Return made up to 11/01/07; full list of members - link opens in a new window - 53 pages (53 pages)

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