M247 UK LIMITED

Company number 04975343

Date	Type	Description	View / Download
09 Feb 2012	AR01	Annual return made up to 25 November 2011 with full list of shareholders	(22 pages)
06 Feb 2012	SH01	Statement of capital following an allotment of shares on 31 October 2011 GBP 969,768	(8 pages)
06 Feb 2012	SH01	Statement of capital following an allotment of shares on 31 March 2011 GBP 1,231,076	(7 pages)
01 Dec 2011	SH06	Cancellation of shares. Statement of capital on 1 December 2011 GBP 2,903	(7 pages)
01 Dec 2011	SH03	Purchase of own shares.	(3 pages)
03 Nov 2011	MG01	Particulars of a mortgage or charge / charge no: 2	(9 pages)
12 Oct 2011	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares	(20 pages)
29 Sep 2011	SH08	Change of share class name or designation	(2 pages)
29 Sep 2011	SH01	Statement of capital following an allotment of shares on 22 September 2011 GBP 1,169,123.40	(4 pages)
29 Sep 2011	RESOLUTIONS	Resolutions RES13 ‐ Director authorisation 22/09/2011 RES01 ‐ Resolution of Memorandum and/or Articles of Association RES11 ‐ Resolution of removal of pre-emption rights RES12 ‐ Resolution of varying share rights or name RES10 ‐ Resolution of allotment of securities	(50 pages)
28 Sep 2011	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1	(4 pages)
26 Sep 2011	AA	Accounts for a small company made up to 31 March 2011	(8 pages)
07 Jan 2011	AR01	Annual return made up to 25 November 2010 with full list of shareholders	(22 pages)
11 Nov 2010	AA	Accounts for a small company made up to 31 March 2010	(8 pages)
06 Apr 2010	SH06	Cancellation of shares. Statement of capital on 6 April 2010 GBP 2,900	(4 pages)
06 Apr 2010	SH03	Purchase of own shares.	(3 pages)
20 Jan 2010	AP03	Appointment of Mr Roy Ernest Davies as a secretary	(3 pages)
20 Jan 2010	TM02	Termination of appointment of Christopher Harper as a secretary	(2 pages)
22 Dec 2009	AR01	Annual return made up to 25 November 2009. List of shareholders has changed	(18 pages)
06 Oct 2009	AA	Accounts for a small company made up to 31 March 2009	(8 pages)
04 Sep 2009	287	Registered office changed on 04/09/2009 from, douglas bank house, wigan lane, wigan, lancashire, WN1 2TB	(1 page)
01 May 2009	CERTNM	Company name changed manchester metronet LIMITED\certificate issued on 06/05/09	(2 pages)
02 Feb 2009	363a	Return made up to 23/12/08; full list of members	(14 pages)
08 Dec 2008	AA	Accounts for a small company made up to 31 March 2008	(7 pages)
19 Nov 2008	88(2)	Ad 31/10/08\gbp si 222@1=222\gbp ic 2838/3060\	(2 pages)