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MERETEC LIMITED

Company number 03659285

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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)
03 Jul 2006 395 Particulars of mortgage/charge
03 Jul 2006 395 Particulars of mortgage/charge
06 Jun 2006 122 Conve 22/05/06
23 May 2006 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
23 May 2006 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
23 May 2006 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
23 May 2006 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
20 Apr 2006 88(3) Particulars of contract relating to shares
20 Apr 2006 88(2)R Ad 01/03/06--------- £ si 5265115@.03126= 164587 £ ic 770746/935333
20 Apr 2006 88(2)R Ad 01/03/06-31/03/06 £ si 1071230@.03126= 33486 £ ic 7693982/7727468
20 Apr 2006 88(2)R Ad 27/02/06--------- £ si 4509433@.03126= 140964 £ ic 7553018/7693982
20 Apr 2006 88(2)R Ad 26/02/06--------- £ si 3112442@.03126= 97294 £ ic 7455724/7553018
20 Apr 2006 88(2)R Ad 01/02/06-28/02/06 £ si 1215911@.03126= 38009 £ ic 7638715/7676724
20 Apr 2006 88(2)R Ad 01/01/06-31/01/06 £ si 251557@.03126=7863 £ ic 7630852/7638715
23 Mar 2006 88(2)O Ad 01/11/05-30/11/05 £ si 723664@.03126
23 Mar 2006 363a Return made up to 26/10/05; full list of members; amend
23 Mar 2006 88(2)O Ad 01/12/05-31/12/05 £ si 310776@.03126
23 Mar 2006 88(2)O Ad 01/02/05-28/02/05 £ si 331329@.03126
23 Mar 2006 88(2)O Ad 01/05/05-31/05/05 £ si 1009055@.03126
23 Mar 2006 88(2)O Ad 01/12/04-31/12/04 £ si 632933@.03126
23 Mar 2006 88(2)O Ad 01/10/04-31/10/04 £ si 1142520@.03126
23 Mar 2006 88(2)O Ad 01/11/04-30/11/04 £ si 1258395@.03126
08 Mar 2006 CERTNM Company name changed metals investment trust LIMITED\certificate issued on 08/03/06
03 Mar 2006 288a New director appointed
14 Feb 2006 363a Return made up to 26/10/05; full list of members