METRORED PLC

Company number 03907290

Date	Type	Description	View / Download
29 Nov 2001	288b	Director resigned	(1 page)
29 Nov 2001	288b	Director resigned	(1 page)
19 Nov 2001	RESOLUTIONS	Resolutions RES13 ‐ Article 38 ratified 29/10/01	(5 pages)
19 Nov 2001	288a	New secretary appointed	(2 pages)
13 Jul 2001	288a	New director appointed	(2 pages)
13 Jun 2001	122	S-div 08/05/01	(1 page)
13 Jun 2001	122	S-div 08/05/01	(1 page)
11 Jun 2001	288b	Director resigned	(1 page)
11 Jun 2001	288b	Secretary resigned	(1 page)
29 May 2001	123	Nc inc already adjusted 08/05/01	(1 page)
29 May 2001	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name 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
29 May 2001	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights 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
29 May 2001	RESOLUTIONS	Resolutions RES10 ‐ 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
29 May 2001	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital 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
29 May 2001	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(8 pages)
29 May 2001	MA	Memorandum and Articles of Association	(49 pages)
22 Feb 2001	88(2)R	Ad 08/06/00--------- eur si 30941@.1	(11 pages)
19 Feb 2001	363s	Return made up to 11/01/01; full list of members	(31 pages)
19 Feb 2001	363(288)	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 Document
19 Feb 2001	88(2)R	Ad 08/06/00--------- eur si 30941@.1=3094 eur ic 8627/11721	(11 pages)
19 Feb 2001	123	Nc inc already adjusted 17/02/00	(1 page)
19 Feb 2001	MISC	Amend 123-nc £50000 by eur 30000	(2 pages)
09 Feb 2001	288b	Director resigned	(1 page)
09 Feb 2001	288b	Director resigned	(1 page)
22 Nov 2000	88(2)R	Ad 08/06/00--------- eur si 5674@.1=567 eur ic 0/567	(2 pages)