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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)
17 Jun 2003 88(2)R Ad 24/03/03--------- eur si 10072137@.1=1007213 eur ic 5036085/6043298
02 Apr 2003 287 Registered office changed on 02/04/03 from: level 1, exchange house primrose street, london EC2A 2HS
12 Feb 2003 363s Return made up to 11/01/03; full list of members
12 Feb 2003 363(288) Secretary's particulars changed;director's particulars changed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentSecretary's particulars changed;director's particulars changed
09 Jan 2003 RESOLUTIONS Resolutions
  • RES13 ‐ Share transfer val app 19/12/02
27 Jul 2002 AA Group of companies' accounts made up to 31 December 2001
07 Jun 2002 88(2)R Ad 19/04/02--------- eur si 3374588@.1=337458 eur ic 299679/637137
07 Jun 2002 88(2)R Ad 19/04/02--------- eur si 1187625@.1=118762 eur ic 180917/299679
07 Jun 2002 88(2)R Ad 19/04/02--------- eur si 8120@.1=812 eur ic 180105/180917
07 Jun 2002 88(2)R Ad 19/04/02--------- eur si 5392@.1=539 eur ic 179566/180105
07 Jun 2002 88(2)R Ad 19/04/02--------- eur si 1475361@.1=147536 eur ic 32030/179566
07 Jun 2002 RESOLUTIONS Resolutions
  • RES13 ‐ Allot & issue of b shar 19/04/02
26 Mar 2002 AA Group of companies' accounts made up to 31 December 2000
22 Feb 2002 363s Return made up to 11/01/02; full list of members
22 Feb 2002 363(288) Secretary's particulars changed;director's particulars changed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentSecretary's particulars changed;director's particulars changed
08 Jan 2002 288a New director appointed
08 Jan 2002 288a New director appointed
08 Jan 2002 288a New director appointed
08 Jan 2002 288a New director appointed
08 Jan 2002 288a New director appointed
21 Dec 2001 288b Director resigned
29 Nov 2001 288a New director appointed
29 Nov 2001 288a New director appointed
29 Nov 2001 288a New director appointed
29 Nov 2001 288a New director appointed