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PACKETEXCHANGE (METRO) LIMITED

Company number 04063075

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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)
29 Sep 2003 363a Return made up to 25/08/03; full list of members
12 Sep 2003 88(2)R Ad 24/07/03--------- £ si 191000@.01=1910 £ ic 294382/296292
27 Aug 2003 288a New director appointed
27 Aug 2003 288a New director appointed
27 Aug 2003 88(2)R Ad 23/07/03--------- £ si 871537@.01=8715 £ ic 285667/294382
27 Aug 2003 88(2)R Ad 23/07/03--------- £ si 2952@.01=29 £ ic 285638/285667
27 Aug 2003 88(2)R Ad 23/07/03--------- £ si 1691284@.01=16912 £ ic 268726/285638
27 Aug 2003 123 Nc inc already adjusted 23/07/03
20 Aug 2003 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
20 Aug 2003 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
30 Jul 2003 288b Director resigned
29 Jul 2003 88(2)R Ad 03/07/03--------- £ si 1373063@.01=13730 £ ic 254996/268726
29 Jul 2003 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
29 Jul 2003 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
29 Jul 2003 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
29 Jul 2003 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
29 Jul 2003 122 S-div recon 03/07/03
29 Jul 2003 122 Recon 03/07/03
20 Jul 2003 288b Director resigned
07 Jun 2003 288b Director resigned
17 May 2003 288c Director's particulars changed
17 May 2003 288c Director's particulars changed
19 Sep 2002 363s Return made up to 25/08/02; full list of members
  • 363(288) ‐ Director's particulars changed
  • 363(287) ‐ Registered office changed on 19/09/02
  • 363(353) ‐ Location of register of members address changed
29 Jul 2002 88(2)R Ad 19/03/02--------- £ si 1480@1=1480 £ ic 253516/254996
05 Jul 2002 AA Full accounts made up to 31 December 2001