METRO BANK PLC

Company number 06419578

Date	Type	Description	View / Download
22 Mar 2011	RESOLUTIONS	Resolutions RES13 ‐ Company business 22/02/2011 RES01 ‐ Resolution of Memorandum and/or Articles of Association	(53 pages)
09 Feb 2011	SH01	Statement of capital following an allotment of shares on 8 December 2010 GBP 5,012	(3 pages)
29 Dec 2010	SH01	Statement of capital following an allotment of shares on 8 December 2010 GBP 5,012	(3 pages)
24 Nov 2010	AR01	Annual return made up to 6 November 2010 with full list of shareholders	(18 pages)
18 Nov 2010	AP01	Appointment of Mr Graeme Hardie as a director	(2 pages)
25 Jun 2010	MG01	Particulars of a mortgage or charge / charge no: 1	(6 pages)
14 Apr 2010	AA	Total exemption small company accounts made up to 18 September 2009	(11 pages)
01 Apr 2010	AP01	Appointment of Mr Keith Arthur Carby as a director	(2 pages)
29 Mar 2010	AA01	Current accounting period extended from 18 September 2010 to 31 December 2010	(1 page)
29 Mar 2010	AP01	Appointment of Mr Harry Eugene Lockhart as a director	(2 pages)
29 Mar 2010	AP01	Appointment of Mr Stuart David Murray Bernau as a director	(2 pages)
29 Mar 2010	AP01	Appointment of Mr Howard Emerson Flight as a director	(2 pages)
29 Mar 2010	AP01	Appointment of Mr Craig Francis Donaldson as a director	(2 pages)
29 Mar 2010	AP01	Appointment of Mr Michael Charles Brierley as a director	(2 pages)
29 Mar 2010	AP01	Appointment of Mr Alastair Roy Gunn as a director	(2 pages)
11 Mar 2010	SH02	Statement of capital on 4 March 2010 GBP 12.945000	(5 pages)
11 Mar 2010	SH01	Statement of capital following an allotment of shares on 4 March 2010 GBP 50,012.945000	(5 pages)
04 Mar 2010	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(1 page)
12 Feb 2010	AD01	Registered office address changed from , 5Th Floor Vernon House 23 Sicilian Avenue, London, Greater London, WC1A 2QR on 12 February 2010	(1 page)
03 Dec 2009	AR01	Annual return made up to 6 November 2009 with full list of shareholders	(7 pages)
03 Dec 2009	CH01	Director's details changed for Vernon William Hill on 2 December 2009	(2 pages)
26 Oct 2009	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(54 pages)
14 Oct 2009	AA01	Previous accounting period shortened from 30 November 2009 to 18 September 2009	(1 page)
29 Sep 2009	BS	Balance Sheet	(8 pages)
29 Sep 2009	43(3)e	Declaration rereg as PLC	(1 page)

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