METRO FINANCE

Company number 04332456

Date	Type	Description	View / Download
21 Dec 2006	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital
21 Dec 2006	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(15 pages)
11 Dec 2006	CERT3	Certificate of re-registration from Limited to Unlimited	(1 page)
11 Dec 2006	MAR	Re-registration of Memorandum and Articles	(23 pages)
11 Dec 2006	49(8)(a)	Members' assent for rereg from LTD to UNLTD	(6 pages)
11 Dec 2006	49(8)(a)	Members' assent for rereg from LTD to UNLTD	(2 pages)
11 Dec 2006	49(1)	Application for reregistration from LTD to UNLTD	(2 pages)
11 Dec 2006	RESOLUTIONS	Resolutions RES02 ‐ Resolution of re-registration
11 Dec 2006	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(2 pages)
16 Aug 2006	AA	Full accounts made up to 31 December 2005	(14 pages)
02 Mar 2006	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(21 pages)
23 Feb 2006	363s	Return made up to 30/11/05; full list of members	(7 pages)
22 Jul 2005	AA	Full accounts made up to 31 December 2004	(13 pages)
12 May 2005	288a	New director appointed	(2 pages)
09 Apr 2005	288b	Director resigned	(1 page)
05 Apr 2005	288a	New secretary appointed	(2 pages)
05 Apr 2005	288b	Secretary resigned	(1 page)
05 Apr 2005	288c	Director's particulars changed	(1 page)
04 Jan 2005	363s	Return made up to 30/11/04; full list of members	(7 pages)
02 Nov 2004	AA	Full accounts made up to 31 December 2003	(12 pages)
06 Oct 2004	288b	Director resigned	(1 page)
08 Mar 2004	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name
08 Mar 2004	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
08 Mar 2004	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(21 pages)
08 Mar 2004	RESOLUTIONS	Resolutions RES13 ‐ Preferential dividend 11/12/03	(2 pages)

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