METRO BANK PLC

Company number 06419578

Date	Type	Description	View / Download
29 Sep 2009	MAR	Re-registration of Memorandum and Articles	(54 pages)
29 Sep 2009	43(3)	Application rereg as PLC	(1 page)
29 Sep 2009	CERT5	Certificate of re-registration from Private to Public Limited Company	(1 page)
29 Sep 2009	AUDR	Auditor's report	(1 page)
29 Sep 2009	AUDS	Auditor's statement	(1 page)
29 Sep 2009	RESOLUTIONS	Resolutions RES02 ‐ Resolution of re-registration	(1 page)
22 Sep 2009	88(2)	Ad 17/09/09\gbp si 506666@0.00001=5.06666\gbp si 50000@1=50000\gbp ic 2/50007.06666\	(2 pages)
22 Sep 2009	122	S-div	(1 page)
22 Sep 2009	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES04 ‐ Resolution of increasing authorised share capital RES13 ‐ Sub division 17/09/2009 RES12 ‐ Resolution of varying share rights or name	(52 pages)
22 Sep 2009	123	Gbp nc 100/50100\17/09/09	(1 page)
18 Sep 2009	SH20	Statement by directors	(2 pages)
18 Sep 2009	CAP-SS	Solvency statement dated 17/09/09	(2 pages)
18 Sep 2009	CAP-MDSC	Min detail amend capital eff 17/09/09	(1 page)
18 Sep 2009	RESOLUTIONS	Resolutions RES13 ‐ Share prem acc reduced by £3799994.50 17/09/2009	(1 page)
18 Sep 2009	AA	Total exemption small company accounts made up to 30 November 2008	(7 pages)
25 Jul 2009	287	Registered office changed on 25/07/2009 from, 3 tolpuddle street, islington, london, N1 0XT	(1 page)
24 Jul 2009	288b	Appointment terminated secretary upper street company secretaries LTD	(1 page)
24 Jul 2009	288a	Secretary appointed michael charles brierley	(1 page)
08 Jun 2009	RESOLUTIONS	Resolutions RES13 ‐ Conflicts approved 26/05/2009	(2 pages)
18 Dec 2008	363a	Return made up to 06/11/08; full list of members	(4 pages)
17 Dec 2008	353	Location of register of members	(1 page)
02 Sep 2008	288a	Director appointed vernon william hill	(2 pages)
01 Dec 2007	288a	New director appointed	(2 pages)
01 Dec 2007	288a	New secretary appointed	(2 pages)
08 Nov 2007	288b	Secretary resigned	(1 page)

Previous

• 1
• 2
• 3
• 4
• 5
• 6
• 7
• 8
• 9
• 10

Next