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METALNRG PLC

Company number 05714562

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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)
02 Sep 2011 AA Full accounts made up to 28 February 2011
03 Aug 2011 AP01 Appointment of Mr Valentine Chitalu as a director
02 Aug 2011 TM01 Termination of appointment of Alan Mason as a director
02 Aug 2011 AP04 Appointment of City Group P.L.C. as a secretary
02 Aug 2011 TM02 Termination of appointment of Christopher Latilla-Campbell as a secretary
30 Mar 2011 AR01 Annual return made up to 20 February 2011 with full list of shareholders
03 Feb 2011 AD01 Registered office address changed from the Old Hop Kiln, 1 Long Garden Walk, Farnham Surrey GU9 7HX on 3 February 2011
06 Sep 2010 AA Full accounts made up to 28 February 2010
28 Apr 2010 AR01 Annual return made up to 20 February 2010. List of shareholders has changed
09 Sep 2009 AA Full accounts made up to 28 February 2009
31 Mar 2009 363a Return made up to 20/02/09; full list of members
08 Sep 2008 AA Full accounts made up to 28 February 2008
25 Mar 2008 363a Return made up to 20/02/08; bulk list available separately
25 Mar 2008 288b Appointment terminated director shingayi mutasa
15 Oct 2007 AA Full accounts made up to 28 February 2007
09 May 2007 363s Return made up to 20/02/07; bulk list available separately
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
  • 363(353) ‐ Location of register of members address changed
27 Oct 2006 122 Conso 21/06/06
27 Oct 2006 123 Nc inc already adjusted 21/06/06
27 Oct 2006 RESOLUTIONS Resolutions
  • RES14 ‐ 20000 21/06/06
27 Oct 2006 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
27 Oct 2006 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
27 Oct 2006 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
27 Oct 2006 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
19 Oct 2006 88(3) Particulars of contract relating to shares
19 Oct 2006 88(2)R Ad 21/06/06--------- £ si 4000000@.005=20000 £ ic 50000/70000