FIRTH RIXSON METALS LIMITED

Company number 00138691

Date	Type	Description	View / Download
07 Jan 2005	363s	Return made up to 29/12/04; full list of members	(8 pages)
16 Oct 2004	395	Particulars of mortgage/charge	(12 pages)
13 Oct 2004	155(6)a	Declaration of assistance for shares acquisition	(12 pages)
13 Oct 2004	155(6)a	Declaration of assistance for shares acquisition	(11 pages)
13 Oct 2004	RESOLUTIONS	Resolutions RES13 ‐ Upstream loan aggee 27/09/04
13 Oct 2004	RESOLUTIONS	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares	(3 pages)
05 Oct 2004	403a	Declaration of satisfaction of mortgage/charge	(2 pages)
05 Feb 2004	AA	Full accounts made up to 30 September 2003	(22 pages)
30 Dec 2003	363s	Return made up to 29/12/03; full list of members	(8 pages)
20 Oct 2003	288a	New secretary appointed	(2 pages)
20 Oct 2003	288b	Secretary resigned	(1 page)
30 Sep 2003	CERTNM	Company name changed barworth flockton LIMITED\certificate issued on 30/09/03	(2 pages)
08 Aug 2003	AUD	Auditor's resignation	(1 page)
23 May 2003	288c	Director's particulars changed	(2 pages)
13 May 2003	RESOLUTIONS	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares	(2 pages)
13 May 2003	155(6)a	Declaration of assistance for shares acquisition	(25 pages)
04 May 2003	88(2)R	Ad 28/03/03--------- £ si 75000@1=75000 £ ic 150000/225000	(2 pages)
04 May 2003	123	Nc inc already adjusted 28/03/03	(1 page)
04 May 2003	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
04 May 2003	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
04 May 2003	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(2 pages)
02 Apr 2003	288a	New director appointed	(2 pages)
28 Mar 2003	288b	Director resigned	(1 page)
23 Mar 2003	AUD	Auditor's resignation	(1 page)
27 Feb 2003	395	Particulars of mortgage/charge	(10 pages)

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