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METIS BIOTECHNOLOGIES LIMITED

Company number 04138066

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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)
26 Jan 2001 288a New director appointed
26 Jan 2001 288a New director appointed
26 Jan 2001 288a New director appointed
26 Jan 2001 288a New director appointed
26 Jan 2001 288b Director resigned
26 Jan 2001 288b Director resigned
26 Jan 2001 RESOLUTIONS Resolutions
  • WRES13 ‐ Written resolution
26 Jan 2001 RESOLUTIONS Resolutions
  • WRES12 ‐ Written resolution of varying share rights or name
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26 Jan 2001 RESOLUTIONS Resolutions
  • WRES01 ‐ Written resolution of Memorandum of Association
15 Jan 2001 288a New secretary appointed;new director appointed
15 Jan 2001 288a New director appointed
15 Jan 2001 288b Director resigned
15 Jan 2001 288b Director resigned
15 Jan 2001 288b Secretary resigned
09 Jan 2001 NEWINC Incorporation