METTIS AEROSPACE (HOLDINGS) LIMITED

Company number 04013487

Date	Type	Description	View / Download
29 Nov 2004	AA	Full accounts made up to 2 April 2004	(13 pages)
15 Jul 2004	363s	Return made up to 13/06/04; full list of members	(7 pages)
18 May 2004	AA	Full accounts made up to 31 March 2003	(13 pages)
06 Feb 2004	244	Delivery ext'd 3 mth 31/03/03	(1 page)
17 Oct 2003	288a	New director appointed	(2 pages)
14 Oct 2003	288b	Director resigned	(1 page)
09 Oct 2003	288a	New director appointed	(2 pages)
27 Jul 2003	363s	Return made up to 13/06/03; full list of members	(7 pages)
13 Jul 2003	AA	Full accounts made up to 31 March 2002	(12 pages)
18 Jun 2003	288b	Director resigned	(1 page)
18 Jun 2003	287	Registered office changed on 18/06/03 from: lowther road sheffield south yorkshire S6 2DR	(1 page)
11 Apr 2003	AUD	Auditor's resignation	(2 pages)
05 Feb 2003	244	Delivery ext'd 3 mth 31/03/02	(1 page)
24 Dec 2002	288a	New secretary appointed	(2 pages)
24 Dec 2002	288b	Secretary resigned	(1 page)
12 Jun 2002	363s	Return made up to 13/06/02; full list of members	(7 pages)
29 May 2002	395	Particulars of mortgage/charge	(23 pages)
07 May 2002	88(3)	Particulars of contract relating to shares	(6 pages)
22 Apr 2002	88(2)R	Ad 28/03/02--------- £ si 223695@1=223695 £ ic 777305/1001000	(4 pages)
12 Apr 2002	88(3)	Particulars of contract relating to shares	(4 pages)
11 Apr 2002	123	Nc inc already adjusted 28/03/02	(1 page)
11 Apr 2002	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
11 Apr 2002	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
11 Apr 2002	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(2 pages)
19 Mar 2002	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

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