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GAMMA METRONET LIMITED

Company number 04340836

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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)
10 Jan 2003	363s	Return made up to 14/12/02; full list of members	View PDF Return made up to 14/12/02; full list of members - link opens in a new window - 7 pages (7 pages)
30 Apr 2002	MEM/ARTS	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 15 pages (15 pages)
30 Apr 2002	88(2)R	Ad 22/02/02--------- £ si 4998@1=4998 £ ic 2/5000	View PDF Ad 22/02/02--------- £ si 4998@1=4998 £ ic 2/5000 - link opens in a new window - 2 pages (2 pages)
30 Apr 2002	123	Nc inc already adjusted 22/02/02	View PDF Nc inc already adjusted 22/02/02 - link opens in a new window - 1 page (1 page)
30 Apr 2002	RESOLUTIONS	Resolutions RES13 ‐ Offers and agreements 22/02/02 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentResolutions
30 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 DocumentResolutions
30 Apr 2002	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	View PDF Resolutions RES04 ‐ Resolution of increasing authorised share capital - link opens in a new window - 1 page (1 page)
30 Apr 2002	288a	New secretary appointed;new director appointed	View PDF New secretary appointed;new director appointed - link opens in a new window - 2 pages (2 pages)
30 Apr 2002	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
30 Apr 2002	288b	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)
30 Apr 2002	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
28 Feb 2002	CERTNM	Company name changed charco 1012 LIMITED\certificate issued on 28/02/02	View PDF Company name changed charco 1012 LIMITED\certificate issued on 28/02/02 - link opens in a new window - 2 pages (2 pages)
14 Dec 2001	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 20 pages (20 pages)

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