GAZELEY METLIFE (HOLDINGS) LIMITED

Company number 06380018

Date	Type	Description	View / Download
02 Mar 2009	88(2)	Ad 06/05/08-06/05/08\gbp si 120045@10=1200450\gbp ic 17078030/18278480\	(2 pages)
05 Dec 2008	288c	Director's change of particulars / nicholas redwood / 28/05/2008	(1 page)
17 Oct 2008	353	Location of register of members	(1 page)
02 Oct 2008	88(2)	Ad 26/09/08\gbp si 161468@10=1614680\gbp ic 15463350/17078030\	(2 pages)
22 Jul 2008	288b	Appointment terminated director stuart berkoff	(1 page)
22 Jul 2008	288a	Director appointed craig robert young	(2 pages)
15 Jul 2008	287	Registered office changed on 15/07/2008 from asda house, southbank great wilson street leeds LS11 5AD	(1 page)
11 Mar 2008	88(2)	Ad 28/02/08\gbp si 10@1=10\gbp si 134387@10=1343870\gbp ic 14119470/15463350\	(2 pages)
11 Mar 2008	88(2)	Ad 28/02/08\gbp si 10@1=10\gbp si 175528@10=1755280\gbp ic 12364180/14119470\	(2 pages)
11 Mar 2008	88(2)	Ad 01/02/08\gbp si 10@1=10\gbp si 426417@10=4264170\gbp ic 8100000/12364180\	(2 pages)
07 Jan 2008	288c	Secretary's particulars changed;director's particulars changed	(1 page)
07 Jan 2008	288c	Secretary's particulars changed;director's particulars changed	(1 page)
15 Nov 2007	288a	New director appointed	(2 pages)
09 Nov 2007	225	Accounting reference date extended from 30/09/08 to 31/12/08	(1 page)
09 Nov 2007	88(2)R	Ad 31/10/07--------- £ si 19@1=19 £ si 809998@10=8099980 £ ic 1/8100000	(2 pages)
09 Nov 2007	MEM/ARTS	Memorandum and Articles of Association	(14 pages)
09 Nov 2007	123	Nc inc already adjusted 31/10/07	(2 pages)
09 Nov 2007	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital
09 Nov 2007	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(18 pages)
09 Nov 2007	288a	New director appointed	(2 pages)
09 Nov 2007	288a	New director appointed	(5 pages)
24 Sep 2007	288b	Secretary resigned	(1 page)
24 Sep 2007	NEWINC	Incorporation	(18 pages)

Previous

• 1
• 2
• 3
• 4
• 5
• 6