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METEOR ASSET MANAGEMENT LIMITED

Company number 05712610

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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)
03 Sep 2009 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
14 Jul 2009 AA Full accounts made up to 30 April 2009
31 Mar 2009 363a Return made up to 16/02/09; full list of members
30 Mar 2009 288b Appointment terminated secretary geoffrey pearson
30 Mar 2009 288b Appointment terminated director john ross
22 Dec 2008 RESOLUTIONS Resolutions
  • RES13 ‐ Approval of shares 28/10/2008
13 Oct 2008 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
28 Aug 2008 363a Return made up to 16/02/08; full list of members
10 Jun 2008 AA Full accounts made up to 30 April 2008
06 Aug 2007 AA Full accounts made up to 30 April 2007
01 Aug 2007 MEM/ARTS Memorandum and Articles of Association
30 May 2007 287 Registered office changed on 30/05/07 from: 33 throgmorton street london EC2N 2BR
18 May 2007 288a New secretary appointed;new director appointed
18 May 2007 288a New director appointed
05 Apr 2007 88(2)R Ad 27/02/07--------- £ si 539999@1=539999 £ ic 1/540000
29 Mar 2007 123 Nc inc already adjusted 27/02/07
29 Mar 2007 MEM/ARTS Memorandum and Articles of Association
29 Mar 2007 123 Nc inc already adjusted 27/02/07
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
29 Mar 2007 225 Accounting reference date extended from 28/02/07 to 30/04/07
29 Mar 2007 287 Registered office changed on 29/03/07 from: 1 st james' gate newcastle upon tyne NE99 1YQ
29 Mar 2007 288b Secretary resigned