OFFICE METRO LIMITED

Company number 03548821

Date	Type	Description	View / Download
10 Feb 2000	RESOLUTIONS	Resolutions WRES01 ‐ Written resolution of Memorandum of Association	(7 pages)
26 Jan 2000	288a	New director appointed	(3 pages)
25 Jan 2000	288b	Director resigned	(1 page)
21 Dec 1999	RESOLUTIONS	Resolutions WRES13 ‐ Written resolution	(2 pages)
16 Dec 1999	MA	Memorandum and Articles of Association	(12 pages)
16 Dec 1999	MA	Memorandum and Articles of Association	(6 pages)
13 Dec 1999	88(2)R	Ad 28/10/99--------- £ si 9349460@.05=467473 £ ic 23593636/24061109	(2 pages)
13 Dec 1999	88(2)R	Ad 28/10/99--------- £ si 465135635@.05=23256781 £ ic 336855/23593636	(4 pages)
13 Dec 1999	88(2)R	Ad 30/11/99--------- £ si 4399748@.05=219987 £ ic 116868/336855	(2 pages)
08 Dec 1999	395	Particulars of mortgage/charge	(4 pages)
21 Oct 1999	288a	New director appointed	(3 pages)
06 Oct 1999	RESOLUTIONS	Resolutions ERES13 ‐ Extraordinary resolution	(1 page)
06 Oct 1999	RESOLUTIONS	Resolutions ERES13 ‐ Extraordinary resolution	(1 page)
06 Oct 1999	122	S-div 01/10/99	(1 page)
06 Oct 1999	123	Nc inc already adjusted 17/09/99	(1 page)
06 Oct 1999	RESOLUTIONS	Resolutions SRES13 ‐ Special resolution This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
06 Oct 1999	RESOLUTIONS	Resolutions SRES10 ‐ Special resolution of allotment of securities This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
06 Oct 1999	RESOLUTIONS	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
06 Oct 1999	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	(61 pages)
04 Oct 1999	395	Particulars of mortgage/charge	(3 pages)
09 Sep 1999	395	Particulars of mortgage/charge	(3 pages)
29 Jul 1999	395	Particulars of mortgage/charge	(3 pages)
08 Jul 1999	AA	Full group accounts made up to 31 December 1998	(36 pages)
17 Jun 1999	395	Particulars of mortgage/charge	(3 pages)
04 Jun 1999	363s	Return made up to 17/04/99; full list of members	(12 pages)