METRIX FUNDING NO.1 PLC

Company number 05490390

Date	Type	Description	View / Download
04 Jul 2009	363a	Return made up to 24/06/09; full list of members	(4 pages)
26 Jun 2009	288a	Director appointed peter john reid	(3 pages)
25 Jun 2009	288b	Appointment terminated director peter reid	(1 page)
09 Jun 2009	288b	Appointment terminated director roger mcgregor	(1 page)
09 Jun 2009	288a	Director appointed ian thomas leroni	(1 page)
16 Jul 2008	363a	Return made up to 24/06/08; full list of members	(4 pages)
04 Jun 2008	AA	Full accounts made up to 31 December 2007	(21 pages)
13 Jul 2007	363a	Return made up to 24/06/07; full list of members	(3 pages)
07 Jun 2007	AA	Full accounts made up to 31 December 2006	(19 pages)
06 Jul 2006	AA	Full accounts made up to 31 December 2005	(20 pages)
29 Jun 2006	363a	Return made up to 24/06/06; full list of members	(3 pages)
02 Dec 2005	395	Particulars of mortgage/charge	(62 pages)
17 Nov 2005	288a	New director appointed	(2 pages)
17 Nov 2005	288a	New director appointed	(4 pages)
24 Oct 2005	CERT8	Certificate of authorisation to commence business and borrow	(1 page)
24 Oct 2005	117	Application to commence business	(2 pages)
06 Sep 2005	225	Accounting reference date shortened from 30/06/06 to 31/12/05	(1 page)
01 Sep 2005	MEM/ARTS	Memorandum and Articles of Association	(64 pages)
24 Aug 2005	CERTNM	Company name changed metrix funding PLC\certificate issued on 24/08/05	(2 pages)
24 Aug 2005	MEM/ARTS	Memorandum and Articles of Association	(67 pages)
23 Aug 2005	88(2)R	Ad 15/08/05--------- £ si 49998@1=49998 £ ic 2/50000	(2 pages)
23 Aug 2005	288a	New secretary appointed	(2 pages)
23 Aug 2005	288a	New director appointed	(7 pages)
23 Aug 2005	288a	New director appointed	(7 pages)
23 Aug 2005	288b	Secretary resigned	(1 page)

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