METROPOLITAN EUROPEAN TRANSPORT LIMITED

Company number 07521703

Date	Type	Description	View / Download
21 Oct 2011	CH03	Secretary's details changed for Guy Alan Houston on 17 October 2011	(3 pages)
12 Oct 2011	AD01	Registered office address changed from 14 Buckingham Street London WC2N 6DF on 12 October 2011	(2 pages)
12 Oct 2011	AP04	Appointment of Gravitas Company Secretarial Services Limited as a secretary	(3 pages)
15 Aug 2011	AP01	Appointment of Guy Alan Houston as a director	(3 pages)
15 Aug 2011	AP01	Appointment of Mr Imran Bin Abdul Rahim as a director	(3 pages)
15 Aug 2011	AP01	Appointment of Stephen John Clayton as a director	(3 pages)
26 Jul 2011	SH01	Statement of capital following an allotment of shares on 19 July 2011 GBP 3,656.976	(4 pages)
02 Jun 2011	AP01	Appointment of Andrew David Walford as a director	(2 pages)
02 Jun 2011	TM01	Termination of appointment of James Corsellis as a director	(1 page)
03 May 2011	TM02	Termination of appointment of Antoinette Vanderpuije as a secretary	(2 pages)
03 May 2011	AP03	Appointment of Guy Alan Houston as a secretary	(3 pages)
04 Mar 2011	MEM/ARTS	Memorandum and Articles of Association	(132 pages)
04 Mar 2011	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(1 page)
18 Feb 2011	AA01	Current accounting period shortened from 28 February 2012 to 31 December 2011	(3 pages)
15 Feb 2011	AP01	Appointment of John Malcolm Lanaghan as a director	(3 pages)
15 Feb 2011	AP01	Appointment of David John Leeder as a director	(3 pages)
08 Feb 2011	CERT8A	Commence business and borrow	(1 page)
08 Feb 2011	NEWINC	Incorporation	(85 pages)
08 Feb 2011	SH50	Trading certificate for a public company	(3 pages)