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METALPROGETTI UK LIMITED

Company number 08633705

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Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
10 Nov 2014	AA	Accounts for a dormant company made up to 31 March 2014	View PDF Accounts for a dormant company made up to 31 March 2014 - link opens in a new window - 2 pages (2 pages)
29 Oct 2014	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
29 Oct 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES11 ‐ Resolution of removal of pre-emption rights RES12 ‐ Resolution of varying share rights or name	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES11 ‐ Resolution of removal of pre-emption rights RES12 ‐ Resolution of varying share rights or name - link opens in a new window - 45 pages (45 pages)
16 Aug 2014	SH01	Statement of capital following an allotment of shares on 30 July 2014 GBP 100.00	View PDF Statement of capital following an allotment of shares on 30 July 2014 GBP 100.00 - link opens in a new window - 4 pages (4 pages)
11 Aug 2014	CH01	Director's details changed for Mr Jason George James Alexander on 11 August 2014	View PDF Director's details changed for Mr Jason George James Alexander on 11 August 2014 - link opens in a new window - 2 pages (2 pages)
11 Aug 2014	AR01	Annual return made up to 1 August 2014 with full list of shareholders Statement of capital on 2014-08-11 GBP 100	View PDF Annual return made up to 1 August 2014 with full list of shareholders Statement of capital on 2014-08-11 GBP 100 - link opens in a new window - 3 pages (3 pages)
07 Jan 2014	AA01	Current accounting period shortened from 31 August 2014 to 31 March 2014	View PDF Current accounting period shortened from 31 August 2014 to 31 March 2014 - link opens in a new window - 1 page (1 page)
01 Aug 2013	NEWINC	Incorporation Statement of capital on 2013-08-01 GBP 1	View PDF Incorporation Statement of capital on 2013-08-01 GBP 1 - link opens in a new window - 44 pages (44 pages)

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