METABOMETRIX LIMITED

Company number 03982959

Date	Type	Description	View / Download
19 Jul 2004	363s	Return made up to 15/04/04; full list of members 363(288) ‐ Director's particulars changed;director resigned	(13 pages)
06 Jul 2004	88(2)R	Ad 18/06/04--------- £ si 5000@1=5000 £ ic 1375/6375	(2 pages)
06 Jul 2004	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name
06 Jul 2004	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(24 pages)
06 Jul 2004	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
06 Jul 2004	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(9 pages)
21 Jun 2004	395	Particulars of mortgage/charge	(3 pages)
02 Apr 2004	AAMD	Amended accounts made up to 30 April 2003	(10 pages)
02 Mar 2004	AA	Total exemption full accounts made up to 30 April 2003	(11 pages)
10 Feb 2004	288b	Director resigned	(1 page)
10 Feb 2004	288a	New director appointed	(2 pages)
30 Dec 2003	395	Particulars of mortgage/charge	(5 pages)
23 Jun 2003	363s	Return made up to 15/04/03; full list of members	(12 pages)
23 Jun 2003	287	Registered office changed on 23/06/03 from: 8 clifford street london W1S 2LQ	(1 page)
23 Jun 2003	SA	Statement of affairs	(5 pages)
23 Jun 2003	88(2)R	Ad 10/07/02--------- £ si 688@.01=6 £ ic 1369/1375	(2 pages)
21 Feb 2003	288b	Director resigned	(1 page)
18 Feb 2003	AA	Accounts for a small company made up to 30 April 2002	(6 pages)
18 Sep 2002	AAMD	Amended accounts made up to 30 April 2001	(6 pages)
17 Aug 2002	395	Particulars of mortgage/charge	(4 pages)
22 Apr 2002	363s	Return made up to 15/04/02; full list of members	(12 pages)
04 Mar 2002	AA	Total exemption small company accounts made up to 30 April 2001	(5 pages)
24 Jul 2001	287	Registered office changed on 24/07/01 from: 90 fetter lane london EC4A 1JP	(1 page)
29 Jun 2001	288a	New director appointed	(2 pages)
19 Jun 2001	88(2)R	Ad 01/06/01--------- £ si 10123@.01=101 £ ic 1267/1368	(2 pages)