METIS (SOUTH) LIMITED

Company number 04008459

Date	Type	Description	View / Download
01 Jul 2003	363s	Return made up to 06/06/03; full list of members	(7 pages)
01 Jul 2003	363(288)	Secretary's particulars changed;secretary resigned
01 Jul 2003	288a	New secretary appointed	(2 pages)
04 Jun 2003	AA	Accounts made up to 30 June 2002	(6 pages)
20 Aug 2002	363s	Return made up to 06/06/02; full list of members	(7 pages)
20 Aug 2002	363(288)	Secretary'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
20 Aug 2002	363(287)	Registered office changed on 20/08/02 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
09 Mar 2002	AA	Accounts made up to 30 June 2001	(2 pages)
03 Aug 2001	MA	Memorandum and Articles of Association	(26 pages)
03 Jul 2001	363s	Return made up to 06/06/01; full list of members	(6 pages)
04 Dec 2000	288a	New secretary appointed	(2 pages)
04 Dec 2000	288a	New director appointed	(2 pages)
21 Nov 2000	CERTNM	Company name changed stevton (no. 182) LIMITED\certificate issued on 22/11/00	(3 pages)
21 Nov 2000	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of Memorandum of Association	(2 pages)
20 Nov 2000	88(2)R	Ad 15/11/00--------- £ si 999@1=999 £ ic 1/1000	(2 pages)
20 Nov 2000	287	Registered office changed on 20/11/00 from: 1 the billings walnut tree close guildford surrey GU1 4YD	(1 page)
20 Nov 2000	288a	New director appointed	(2 pages)
20 Nov 2000	288b	Secretary resigned;director resigned	(1 page)
20 Nov 2000	288b	Director resigned	(1 page)
06 Jun 2000	NEWINC	Incorporation	(29 pages)