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METTONI LIMITED

Company number 04485956

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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 Sep 2002 288b Director resigned
10 Sep 2002 288a New director appointed
10 Sep 2002 288a New director appointed
06 Sep 2002 88(2)R Ad 22/08/02--------- £ si 1499900@.01=14999 £ ic 1/15000
06 Sep 2002 123 Nc inc already adjusted 22/08/02
04 Sep 2002 288a New director appointed
30 Aug 2002 RESOLUTIONS Resolutions
  • RES13 ‐ Shares subdivided 22/08/02
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30 Aug 2002 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
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30 Aug 2002 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
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30 Aug 2002 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
29 Aug 2002 122 S-div 22/08/02
29 Aug 2002 288a New director appointed
29 Aug 2002 288a New director appointed
29 Aug 2002 288a New director appointed
29 Aug 2002 288a New director appointed
29 Aug 2002 225 Accounting reference date extended from 31/07/03 to 31/12/03
29 Aug 2002 287 Registered office changed on 29/08/02 from: rutland house 148 edmund street birmingham west midlands B3 2JR
15 Jul 2002 NEWINC Incorporation