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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)
03 Aug 2006 AA Group of companies' accounts made up to 31 December 2005
23 Mar 2006 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
23 Mar 2006 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
23 Mar 2006 123 Nc inc already adjusted 24/02/05
15 Mar 2006 363s Return made up to 11/01/06; full list of members
24 Feb 2006 288a New director appointed
24 Feb 2006 288b Director resigned
27 Jan 2006 88(2)R Ad 17/11/05--------- eur si 9663849@.1=966384 eur ic 9453324/10419708
27 Jan 2006 88(2)R Ad 28/07/05--------- eur si 1076345@.1=107634 eur ic 9345690/9453324
27 Jan 2006 288a New director appointed
27 Jan 2006 88(2)R Ad 01/07/05--------- eur si 10522621@.1=1052262 eur ic 8293428/9345690
27 Jan 2006 88(2)R Ad 24/02/05--------- eur si 544464@.1=54446 eur ic 8238982/8293428
01 Sep 2005 AA Group of companies' accounts made up to 31 December 2004
11 Feb 2005 363s Return made up to 11/01/05; full list of members
14 Oct 2004 123 Nc inc already adjusted 11/12/03
14 Oct 2004 88(2)R Ad 02/04/04--------- eur si 13298265@.1=1329826 eur ic 6909156/8238982
14 Oct 2004 RESOLUTIONS Resolutions
  • RES13 ‐ Allotment of shares 11/12/03
14 Oct 2004 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
15 Sep 2004 AA Group of companies' accounts made up to 31 December 2003
09 Feb 2004 88(2)R Ad 01/07/03--------- eur si 22168@.1
08 Feb 2004 363s Return made up to 11/01/04; full list of members
06 Feb 2004 288b Director resigned
17 Nov 2003 88(2)R Ad 09/09/03--------- eur si 8636409@.1=863640 eur ic 6043298/6906938
07 Aug 2003 AA Group of companies' accounts made up to 31 December 2002
18 Jul 2003 RESOLUTIONS Resolutions
  • RES13 ‐ Re transfers/sub rights 01/07/03