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METRUS HOLDINGS (UK) LIMITED

Company number 05366021

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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)
22 Nov 2006 225 Accounting reference date shortened from 28/02/06 to 31/12/05
02 Mar 2006 363a Return made up to 16/02/06; full list of members
07 Dec 2005 288a New secretary appointed
07 Dec 2005 288b Secretary resigned
10 Nov 2005 SA Statement of affairs
10 Nov 2005 88(2)R Ad 22/09/05--------- £ si 835239@1=835239 £ ic 1549068/2384307
10 Nov 2005 SA Statement of affairs
10 Nov 2005 88(2)R Ad 22/09/05--------- £ si 1538568@1=1538568 £ ic 10500/1549068
09 Nov 2005 88(2)R Ad 22/09/05--------- £ si 4999@1=4999 £ ic 5501/10500
09 Nov 2005 88(2)R Ad 22/09/05--------- £ si 5000@1=5000 £ ic 501/5501
09 Nov 2005 123 £ nc 2384807/4768614 22/09/05
09 Nov 2005 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
09 Nov 2005 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
09 Nov 2005 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
09 Nov 2005 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
04 Nov 2005 88(2)R Ad 24/10/05-24/10/05 £ si 500@1.00=500 £ ic 1/501
19 May 2005 288a New director appointed
19 May 2005 288a New director appointed
19 May 2005 288a New director appointed
19 May 2005 288a New secretary appointed;new director appointed
19 May 2005 288b Secretary resigned
19 May 2005 288b Director resigned
19 Apr 2005 CERTNM Company name changed acre 977 LIMITED\certificate issued on 19/04/05
16 Feb 2005 NEWINC Incorporation