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METROBET LIMITED

Company number 03991627

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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)
13 Oct 2004 363s Return made up to 12/05/04; full list of members
28 Sep 2004 RESOLUTIONS Resolutions
  • RES14 ‐ 215662 x 31 shares 23/12/03
28 Sep 2004 88(3) Particulars of contract relating to shares
28 Sep 2004 88(2)R Ad 23/12/03--------- £ si 215662@1=215662 £ ic 724338/940000
28 Sep 2004 88(3) Particulars of contract relating to shares
28 Sep 2004 88(2)R Ad 23/07/03--------- £ si 350000@1=350000 £ ic 374338/724338
28 Sep 2004 88(2)R Ad 08/08/03--------- £ si 24338@1=24338 £ ic 350000/374338
28 Sep 2004 RESOLUTIONS Resolutions
  • RES14 ‐ 60000 x £1 shares 30/07/03
28 Sep 2004 88(3) Particulars of contract relating to shares
28 Sep 2004 88(2)R Ad 30/07/03--------- £ si 60000@1=60000 £ ic 290000/350000
28 Sep 2004 88(2)R Ad 23/07/03--------- £ si 40000@1=40000 £ ic 250000/290000
26 Aug 2003 AA Accounts for a small company made up to 31 March 2003
13 Jun 2003 363a Return made up to 12/05/03; full list of members
13 Jun 2003 288c Secretary's particulars changed
05 Feb 2003 88(2)R Ad 30/09/02--------- £ si 99998@1=99998 £ ic 150002/250000
21 Nov 2002 88(3) Particulars of contract relating to shares
21 Nov 2002 88(2)R Ad 30/09/02--------- £ si 149997@1=149997 £ ic 5/150002
13 Nov 2002 123 Nc inc already adjusted 30/09/02
13 Nov 2002 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
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13 Nov 2002 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
05 Nov 2002 395 Particulars of mortgage/charge
23 Oct 2002 AA Full accounts made up to 31 March 2002
10 Sep 2002 395 Particulars of mortgage/charge
29 Aug 2002 287 Registered office changed on 29/08/02 from: 82 saint john street london EC1M 4JN
13 Jun 2002 363a Return made up to 12/05/02; full list of members