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METEOR CAPITAL GROUP LIMITED

Company number 05700031

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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)
30 Mar 2009 288b Appointment terminated director john ross
22 Dec 2008 RESOLUTIONS Resolutions
  • RES13 ‐ Approval of shares 28/10/2008
13 Oct 2008 AA Full accounts made up to 30 April 2008
13 Oct 2008 RESOLUTIONS Resolutions
  • RES13 ‐ Subdivision of shares 28/08/2008
09 Jun 2008 363a Return made up to 07/02/08; full list of members
27 Oct 2007 AA Full accounts made up to 30 April 2007
18 May 2007 288b Secretary resigned
18 May 2007 288a New director appointed
18 May 2007 288a New secretary appointed;new director appointed
27 Apr 2007 225 Accounting reference date extended from 31/03/07 to 30/04/07
27 Apr 2007 287 Registered office changed on 27/04/07 from: 33 throgmorton street, london, EC2N 2BR
14 Apr 2007 123 Nc inc already adjusted 27/02/07
29 Mar 2007 287 Registered office changed on 29/03/07 from: 6 swallowcliffe, thorp bay, southend-on-sea, essex, SS3 8BL
29 Mar 2007 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
29 Mar 2007 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
29 Mar 2007 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
29 Mar 2007 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
29 Mar 2007 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
28 Mar 2007 288a New director appointed
28 Mar 2007 288a New director appointed
28 Mar 2007 88(2)R Ad 27/02/07--------- £ si 99998@1=99998 £ ic 2/100000
28 Mar 2007 288a New director appointed
16 Mar 2007 225 Accounting reference date extended from 28/02/07 to 31/03/07
02 Mar 2007 363a Return made up to 07/02/07; full list of members
26 Jun 2006 CERTNM Company name changed atlas asset management LIMITED\certificate issued on 26/06/06