SOLARTRON METROLOGY LIMITED

Company number 04220056

Date	Type	Description	View / Download
09 Nov 2005	288a	New secretary appointed	(2 pages)
18 Oct 2005	288a	New secretary appointed	(2 pages)
28 Jun 2005	AA	Full accounts made up to 31 December 2004	(13 pages)
07 Jun 2005	363s	Return made up to 21/05/05; full list of members	(7 pages)
27 Apr 2005	287	Registered office changed on 27/04/05 from: byron house cambridge business park cambridge cambridgeshire CB4 0WZ	(1 page)
20 Aug 2004	AA	Full accounts made up to 31 December 2003	(13 pages)
28 May 2004	363s	Return made up to 21/05/04; full list of members	(7 pages)
24 Jun 2003	AA	Full accounts made up to 31 December 2002	(14 pages)
30 May 2003	363s	Return made up to 21/05/03; full list of members	(7 pages)
28 Oct 2002	AA	Full accounts made up to 31 December 2001	(13 pages)
10 Jun 2002	363s	Return made up to 21/05/02; full list of members	(7 pages)
24 Aug 2001	MEM/ARTS	Memorandum and Articles of Association	(8 pages)
07 Aug 2001	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(1 page)
02 Jul 2001	88(2)R	Ad 25/06/01--------- £ si 12000000@1=12000000 £ ic 1/12000001	(2 pages)
25 Jun 2001	288b	Director resigned	(1 page)
19 Jun 2001	MEM/ARTS	Memorandum and Articles of Association	(17 pages)
19 Jun 2001	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
19 Jun 2001	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
19 Jun 2001	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital 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
19 Jun 2001	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(2 pages)
19 Jun 2001	123	£ nc 100/25000000 13/06/01	(1 page)
19 Jun 2001	225	Accounting reference date shortened from 31/05/02 to 31/12/01	(1 page)
19 Jun 2001	287	Registered office changed on 19/06/01 from: 200 aldersgate street london EC1A 4JJ	(1 page)
19 Jun 2001	288b	Secretary resigned	(1 page)
19 Jun 2001	288b	Director resigned	(1 page)