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PPG METRO 500 LIMITED

Company number SC275999

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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)
24 Nov 2009 CH03 Secretary's details changed for David William Murray Horne on 12 November 2009
24 Nov 2009 CH01 Director's details changed for Sir David Edward Murray on 12 November 2009
24 Nov 2009 CH01 Director's details changed for Ian Barclay Tudhope on 17 November 2009
30 Sep 2009 225 Accounting reference date extended from 31/01/2009 to 30/06/2009
25 Feb 2009 288b Appointment terminated director alistair smith
26 Nov 2008 AA Full accounts made up to 31 January 2008
17 Nov 2008 363a Return made up to 12/11/08; full list of members
11 Apr 2008 288c Director's change of particulars / ian tudhope / 04/04/2008
18 Dec 2007 363s Return made up to 12/11/07; no change of members
29 Nov 2007 AA Full accounts made up to 31 January 2007
11 Jul 2007 288b Director resigned
13 Feb 2007 AUD Auditor's resignation
28 Nov 2006 363s Return made up to 12/11/06; full list of members
07 Sep 2006 AA Full accounts made up to 31 January 2006
10 Feb 2006 288c Secretary's particulars changed
06 Dec 2005 363s Return made up to 12/11/05; full list of members
27 Jan 2005 410(Scot) Partic of mort/charge *
27 Jan 2005 410(Scot) Partic of mort/charge *
21 Jan 2005 88(2)R Ad 11/01/05--------- £ si 998@1=998 £ ic 2/1000
21 Jan 2005 123 Nc inc already adjusted 11/01/05
21 Jan 2005 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
21 Jan 2005 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
21 Jan 2005 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
21 Jan 2005 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
13 Dec 2004 225 Accounting reference date extended from 30/11/05 to 31/01/06