B METALS LIMITED

Company number 00339016

Date	Type	Description	View / Download
03 Jul 2000	288b	Director resigned	(1 page)
06 Apr 2000	288a	New director appointed	(2 pages)
06 Apr 2000	288a	New director appointed	(2 pages)
23 Feb 2000	287	Registered office changed on 23/02/00 from: 7 harbour buildings waterfront west dudley road brierley hill west midlands DY5 1LN	(1 page)
23 Feb 2000	288b	Director resigned	(1 page)
23 Feb 2000	288b	Secretary resigned	(1 page)
23 Feb 2000	288a	New director appointed	(2 pages)
23 Feb 2000	288a	New director appointed	(2 pages)
23 Feb 2000	288a	New secretary appointed;new director appointed	(2 pages)
05 Jan 2000	AA	Full accounts made up to 31 March 1999	(5 pages)
21 Oct 1999	363s	Return made up to 01/10/99; full list of members	(7 pages)
19 Oct 1998	363s	Return made up to 01/10/98; no change of members	(4 pages)
23 Sep 1998	AA	Full accounts made up to 31 March 1998	(5 pages)
19 Dec 1997	AA	Full accounts made up to 31 March 1997	(7 pages)
28 Oct 1997	363s	Return made up to 01/10/97; no change of members	(4 pages)
21 Feb 1997	RESOLUTIONS	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors	(1 page)
04 Nov 1996	AA	Full accounts made up to 31 March 1996	(13 pages)
18 Oct 1996	363s	Return made up to 01/10/96; full list of members 363(353) ‐ Location of register of members address changed	(6 pages)
20 May 1996	288	Director's particulars changed	(1 page)
20 Mar 1996	AA	Full accounts made up to 31 May 1995	(22 pages)
27 Feb 1996	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	(6 pages)
27 Feb 1996	288	Director resigned;new director appointed	(2 pages)
27 Feb 1996	287	Registered office changed on 27/02/96 from: bilston lane willenhall west midlands WV13 2QE	(2 pages)
27 Feb 1996	225(1)	Accounting reference date shortened from 31/05 to 31/03	(2 pages)
27 Feb 1996	288	Secretary resigned;new secretary appointed	(2 pages)