METRORED PLC

Company number 03907290

Date	Type	Description	View / Download
22 Nov 2000	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	(1 page)
22 Nov 2000	288a	New secretary appointed	(2 pages)
01 Jun 2000	288a	New director appointed	(2 pages)
24 May 2000	288a	New director appointed	(2 pages)
24 May 2000	288a	New director appointed	(2 pages)
24 May 2000	288a	New director appointed	(2 pages)
15 Feb 2000	88(2)R	Ad 14/01/00--------- £ si 49998@1=49998 £ si 246690@.1=24669 £ si 30500@.01=305 £ ic 2/74974	(6 pages)
15 Feb 2000	225	Accounting reference date shortened from 31/01/01 to 31/12/00	(1 page)
15 Feb 2000	288b	Secretary resigned;director resigned	(1 page)
15 Feb 2000	288b	Director resigned	(1 page)
15 Feb 2000	123	Nc inc already adjusted 14/01/00	(2 pages)
23 Jan 2000	RESOLUTIONS	Resolutions SRES12 ‐ Special 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
23 Jan 2000	RESOLUTIONS	Resolutions SRES11 ‐ Special 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
23 Jan 2000	RESOLUTIONS	Resolutions ORES10 ‐ Ordinary 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
23 Jan 2000	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary 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
23 Jan 2000	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of Memorandum of Association	(45 pages)
23 Jan 2000	288a	New director appointed	(2 pages)
23 Jan 2000	288a	New director appointed	(2 pages)
20 Jan 2000	CERT8	Certificate of authorisation to commence business and borrow	(1 page)
20 Jan 2000	117	Application to commence business	(2 pages)
11 Jan 2000	NEWINC	Incorporation	(17 pages)