METRO SUPPLY CHAIN (UK) LIMITED

Company number 05669272

Date	Type	Description	View / Download
07 Mar 2008	353	Location of register of members	(1 page)
07 Mar 2008	287	Registered office changed on 07/03/2008 from power house harrison close milton keynes buckinghamshire MK5 8PA	(1 page)
24 Jul 2007	AA	Accounts for a small company made up to 30 September 2006	(6 pages)
22 Jun 2007	288a	New secretary appointed	(1 page)
10 Jan 2007	363a	Return made up to 09/01/07; full list of members	(3 pages)
27 Nov 2006	225	Accounting reference date shortened from 31/01/07 to 30/09/06	(1 page)
30 Aug 2006	288a	New director appointed	(2 pages)
04 Aug 2006	288a	New director appointed	(2 pages)
04 Aug 2006	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities RES12 ‐ Resolution of varying share rights or name	(13 pages)
29 Jul 2006	395	Particulars of mortgage/charge	(3 pages)
03 May 2006	123	£ nc 5000/100000 01/02/06	(2 pages)
21 Apr 2006	288a	New director appointed	(1 page)
13 Apr 2006	88(2)R	Ad 01/02/06--------- £ si 4999@1=4999 £ ic 1/5000	(1 page)
27 Mar 2006	123	Nc inc already adjusted 01/02/06	(1 page)
27 Mar 2006	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
27 Mar 2006	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
27 Mar 2006	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
27 Mar 2006	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
27 Mar 2006	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
07 Mar 2006	288b	Secretary resigned	(1 page)
07 Mar 2006	288b	Director resigned	(1 page)
07 Mar 2006	288a	New secretary appointed	(2 pages)
15 Feb 2006	CERTNM	Company name changed silbury 310 LIMITED\certificate issued on 15/02/06	(2 pages)
09 Jan 2006	NEWINC	Incorporation	(16 pages)