METTECH UK

Company number SC045870

Date	Type	Description	View / Download
08 Jan 2007	288b	Director resigned	(1 page)
14 Aug 2006	288b	Director resigned	(1 page)
14 Jul 2006	288a	New director appointed	(2 pages)
11 Jul 2006	287	Registered office changed on 11/07/06 from: 11TH floor, savoy tower 77 renfrew street glasgow G2 3BZ	(1 page)
11 Jul 2006	288a	New director appointed	(2 pages)
05 Apr 2006	RESOLUTIONS	Resolutions RES13 ‐ Aquire assets 31/03/06	(1 page)
27 Feb 2006	AA	Full accounts made up to 30 June 2005	(17 pages)
13 Feb 2006	363s	Annual return made up to 21/12/05 363(288) ‐ Director resigned	(5 pages)
12 Jan 2005	363s	Annual return made up to 21/12/04 363(288) ‐ Director's particulars changed	(5 pages)
13 Dec 2004	MEM/ARTS	Memorandum and Articles of Association	(15 pages)
06 Dec 2004	AA	Full accounts made up to 30 June 2004	(16 pages)
06 Sep 2004	CERTNM	Company name changed mettech scotland\certificate issued on 06/09/04	(2 pages)
09 Mar 2004	AA	Full accounts made up to 30 June 2003	(17 pages)
09 Dec 2003	363s	Annual return made up to 21/12/03 363(288) ‐ Director resigned	(6 pages)
24 Nov 2003	MEM/ARTS	Memorandum and Articles of Association	(11 pages)
24 Nov 2003	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(1 page)
23 Oct 2003	288b	Director resigned	(1 page)
23 Oct 2003	288a	New director appointed	(2 pages)
10 Mar 2003	AA	Full accounts made up to 30 June 2002	(14 pages)
13 Dec 2002	363s	Annual return made up to 21/12/02 363(288) ‐ Director resigned	(7 pages)
19 Apr 2002	AA	Full accounts made up to 30 June 2001	(13 pages)
10 Dec 2001	363s	Annual return made up to 21/12/01 363(288) ‐ Director resigned	(6 pages)
15 Oct 2001	MEM/ARTS	Memorandum and Articles of Association	(15 pages)
15 Oct 2001	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(1 page)
01 May 2001	288a	New director appointed	(2 pages)

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