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OFFICE METRO LIMITED

Company number 03548821

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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)
09 Jul 2008	RESOLUTIONS	Resolutions RES13 ‐ Company business cancelling & reduction of shares 02/07/2008	View PDF Resolutions RES13 ‐ Company business cancelling & reduction of shares 02/07/2008 - link opens in a new window - 1 page (1 page)
09 Jul 2008	123	Nc inc already adjusted 02/07/08	View PDF Nc inc already adjusted 02/07/08 - link opens in a new window - 1 page (1 page)
09 Jul 2008	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES04 ‐ Resolution of increasing authorised share capital	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES04 ‐ Resolution of increasing authorised share capital - link opens in a new window - 1 page (1 page)
17 Mar 2008	403a	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 14	View PDF Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 14 - link opens in a new window - 4 pages (4 pages)
15 Aug 2007	AA	Full accounts made up to 31 December 2006	View PDF Full accounts made up to 31 December 2006 - link opens in a new window - 13 pages (13 pages)
25 May 2007	363s	Return made up to 17/04/07; no change of members	View PDF Return made up to 17/04/07; no change of members - link opens in a new window - 7 pages (7 pages)
20 Jan 2007	RESOLUTIONS	Resolutions RES13 ‐ Re DIVIDEND211206 21/12/06	View PDF Resolutions RES13 ‐ Re DIVIDEND211206 21/12/06 - link opens in a new window - 1 page (1 page)
07 Sep 2006	AA	Full accounts made up to 31 December 2005	View PDF Full accounts made up to 31 December 2005 - link opens in a new window - 14 pages (14 pages)
13 Jun 2006	288a	New director appointed	View PDF New director appointed - link opens in a new window - 3 pages (3 pages)
19 May 2006	363s	Return made up to 17/04/06; full list of members	View PDF Return made up to 17/04/06; full list of members - link opens in a new window - 7 pages (7 pages)
21 Apr 2006	RESOLUTIONS	Resolutions RES13 ‐ Dividend dir auth to ex 12/04/06	View PDF Resolutions RES13 ‐ Dividend dir auth to ex 12/04/06 - link opens in a new window - 2 pages (2 pages)
30 Mar 2006	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)
30 Mar 2006	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)
30 Mar 2006	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)
19 Aug 2005	AA	Full accounts made up to 31 December 2004	View PDF Full accounts made up to 31 December 2004 - link opens in a new window - 14 pages (14 pages)
28 Apr 2005	363s	Return made up to 17/04/05; full list of members	View PDF Return made up to 17/04/05; full list of members - link opens in a new window - 7 pages (7 pages)
09 Nov 2004	88(2)R	Ad 01/12/03--------- £ si 40@.05	View PDF Ad 01/12/03--------- £ si 40@.05 - link opens in a new window - 2 pages (2 pages)
04 Oct 2004	RESOLUTIONS	Resolutions RES13 ‐ Re: finance transaction 19/08/04	View PDF Resolutions RES13 ‐ Re: finance transaction 19/08/04 - link opens in a new window - 1 page (1 page)
14 Sep 2004	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 1 page (1 page)
03 Sep 2004	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 7 pages (7 pages)
01 Sep 2004	AA	Full accounts made up to 31 December 2003	View PDF Full accounts made up to 31 December 2003 - link opens in a new window - 16 pages (16 pages)
30 Jun 2004	363s	Return made up to 17/04/04; bulk list available separately	View PDF Return made up to 17/04/04; bulk list available separately - link opens in a new window - 8 pages (8 pages)
30 Jun 2004	363(288)	Secretary's particulars changed;director's particulars changed
30 Jun 2004	363(353)	Location of register of members address changed
30 Jun 2004	363(190)	Location of debenture register address changed

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