METROC LIMITED

Company number 04579306

Date	Type	Description	View / Download
03 Dec 2003	288b	Secretary resigned	(1 page)
17 Jun 2003	225	Accounting reference date shortened from 30/11/03 to 31/03/03	(1 page)
12 Mar 2003	88(2)R	Ad 20/02/03--------- £ si 3@1=3 £ ic 1574000/1574003	(2 pages)
12 Mar 2003	88(2)R	Ad 20/02/03--------- £ si 1573999@1=1573999 £ ic 1/1574000	(4 pages)
12 Mar 2003	123	Nc inc already adjusted 20/02/03	(1 page)
12 Mar 2003	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
12 Mar 2003	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital
12 Mar 2003	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(2 pages)
10 Mar 2003	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
10 Mar 2003	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital
10 Mar 2003	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(14 pages)
25 Nov 2002	288a	New secretary appointed;new director appointed	(4 pages)
25 Nov 2002	288a	New director appointed	(3 pages)
25 Nov 2002	288a	New director appointed ANNOTATION Other The address of Mr Andrew Robert Heller, director / secretary of metroc LIMITED was replaced with a service address on 10/01/2020 under section 1088 of the Companies Act 2006.	(3 pages)
25 Nov 2002	288a	New director appointed ANNOTATION Other The address of John Alexander Heller, director of metroc LIMITED, was replaced with a service address on 10/01/2020 under section 1088 of the Companies Act 2006.	(3 pages)
20 Nov 2002	288b	Director resigned	(1 page)
20 Nov 2002	288b	Secretary resigned	(1 page)
20 Nov 2002	288a	New director appointed	(2 pages)
20 Nov 2002	288a	New secretary appointed	(2 pages)
14 Nov 2002	287	Registered office changed on 14/11/02 from: 6-8 underwood street london N1 7JQ	(1 page)
01 Nov 2002	NEWINC	Incorporation	(18 pages)

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