METROLINE LIMITED filing history - Find and update company information

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METROLINE LIMITED

Company number 02826284

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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)
19 Aug 1998	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 3 pages (3 pages)
28 Jul 1998	RESOLUTIONS	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities	View PDF Resolutions ORES10 ‐ Ordinary resolution of allotment of securities - link opens in a new window - 3 pages (3 pages)
28 Jul 1998	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	View PDF Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital - link opens in a new window - 3 pages (3 pages)
09 Jul 1998	PROSP	Listing of particulars	View PDF Listing of particulars - link opens in a new window - 67 pages (67 pages)
02 Jul 1998	403a	Declaration of satisfaction of mortgage/charge	View PDF Declaration of satisfaction of mortgage/charge - link opens in a new window - 1 page (1 page)
02 Jul 1998	403a	Declaration of satisfaction of mortgage/charge	View PDF Declaration of satisfaction of mortgage/charge - link opens in a new window - 1 page (1 page)
02 Jul 1998	403a	Declaration of satisfaction of mortgage/charge	View PDF Declaration of satisfaction of mortgage/charge - link opens in a new window - 1 page (1 page)
18 Jun 1998	MEM/ARTS	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 76 pages (76 pages)
18 Jun 1998	RESOLUTIONS	Resolutions SRES12 ‐ Special resolution of varying share rights or name	View PDF Resolutions SRES12 ‐ Special resolution of varying share rights or name - link opens in a new window - 2 pages (2 pages)
18 Jun 1998	RESOLUTIONS	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentResolutions
18 Jun 1998	RESOLUTIONS	Resolutions SRES10 ‐ Special resolution of allotment of securities	View PDF Resolutions SRES10 ‐ Special resolution of allotment of securities - link opens in a new window - 2 pages (2 pages)
18 Jun 1998	122	£ nc 1500000/1400000 11/02/98	View PDF £ nc 1500000/1400000 11/02/98 - link opens in a new window - 1 page (1 page)
18 Jun 1998	122	£ ic 87705/59605 11/02/98 £ sr 281000@0.1=28100	View PDF £ ic 87705/59605 11/02/98 £ sr 281000@0.1=28100 - link opens in a new window - 1 page (1 page)
04 Jun 1998	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
04 Jun 1998	288a	New director appointed	View PDF New director appointed - link opens in a new window - 3 pages (3 pages)
27 Mar 1998	AA	Full group accounts made up to 10 October 1997	View PDF Full group accounts made up to 10 October 1997 - link opens in a new window - 42 pages (42 pages)
23 Mar 1998	288c	Director's particulars changed	View PDF Director's particulars changed - link opens in a new window - 1 page (1 page)
26 Feb 1998	288c	Secretary's particulars changed	View PDF Secretary's particulars changed - link opens in a new window - 1 page (1 page)
19 Dec 1997	288c	Director's particulars changed	View PDF Director's particulars changed - link opens in a new window - 1 page (1 page)
02 Oct 1997	122	Conve 29/07/97	View PDF Conve 29/07/97 - link opens in a new window - 1 page (1 page)
02 Oct 1997	122	£ ic 157705/87705 29/07/97 £ sr 70000@1=70000	View PDF £ ic 157705/87705 29/07/97 £ sr 70000@1=70000 - link opens in a new window - 1 page (1 page)
02 Oct 1997	88(2)R	Ad 28/07/97--------- £ si 1734104@.05=86705 £ ic 71000/157705	View PDF Ad 28/07/97--------- £ si 1734104@.05=86705 £ ic 71000/157705 - link opens in a new window - 12 pages (12 pages)
04 Sep 1997	169	£ ic 71281/71000 16/07/97 £ sr 281000@.001=281	View PDF £ ic 71281/71000 16/07/97 £ sr 281000@.001=281 - link opens in a new window - 1 page (1 page)
28 Aug 1997	123	£ nc 101331/1500000 26/06/97	View PDF £ nc 101331/1500000 26/06/97 - link opens in a new window - 1 page (1 page)
04 Aug 1997	363a	Return made up to 11/06/97; full list of members	View PDF Return made up to 11/06/97; full list of members - link opens in a new window - 14 pages (14 pages)

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