METRARC LIMITED

Company number 07059290

Date	Type	Description	View / Download
13 May 2014	SH01	Statement of capital following an allotment of shares on 24 April 2014 GBP 200	(3 pages)
07 May 2014	AP01	Appointment of Dr. Robert James Ramon Singh as a director	(2 pages)
07 May 2014	AP01	Appointment of Dr Gary Kevin Robinson as a director	(2 pages)
10 Apr 2014	RESOLUTIONS	Resolutions RES13 ‐ Subdivide shares 28/03/2014	(1 page)
10 Apr 2014	SH02	Sub-division of shares on 28 March 2014	(5 pages)
31 Mar 2014	SH01	Statement of capital following an allotment of shares on 28 March 2014 GBP 100	(3 pages)
31 Mar 2014	AP03	Appointment of Prof Klaus Dieter Mcdonald-Maier as a secretary	(2 pages)
31 Mar 2014	AP01	Appointment of Prof Klaus Dieter Mcdonald-Maier as a director	(2 pages)
31 Mar 2014	TM02	Termination of appointment of Klaus Mcdonald-Maier as a secretary	(1 page)
08 Nov 2013	AR01	Annual return made up to 28 October 2013 with full list of shareholders	(5 pages)
25 Jul 2013	AA	Total exemption small company accounts made up to 31 October 2012	(4 pages)
31 Oct 2012	AR01	Annual return made up to 28 October 2012 with full list of shareholders	(5 pages)
25 Jul 2012	TM02	Termination of appointment of Sandra Howells as a secretary	(1 page)
25 Jul 2012	AP03	Appointment of Prof Klaus Dieter Mcdonald-Maier as a secretary	(2 pages)
17 Jul 2012	AA	Total exemption full accounts made up to 31 October 2011	(9 pages)
21 Nov 2011	AR01	Annual return made up to 28 October 2011 with full list of shareholders	(5 pages)
23 Mar 2011	AA	Total exemption full accounts made up to 31 October 2010	(9 pages)
17 Nov 2010	AR01	Annual return made up to 28 October 2010 with full list of shareholders	(5 pages)
17 Nov 2010	AD03	Register(s) moved to registered inspection location	(1 page)
16 Nov 2010	AD02	Register inspection address has been changed	(1 page)
23 Nov 2009	SH01	Statement of capital following an allotment of shares on 28 October 2009 GBP 100	(4 pages)
13 Nov 2009	AP03	Appointment of Dr Sandra Jane Howells as a secretary	(3 pages)
13 Nov 2009	AP01	Appointment of Dr William Gareth James Howells as a director	(3 pages)
04 Nov 2009	TM01	Termination of appointment of Barbara Kahan as a director	(2 pages)
28 Oct 2009	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)	(23 pages)