GKN POWDER METALLURGY HOLDINGS LIMITED

Company number 00347378

Date	Type	Description	View / Download
14 Aug 1998	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
14 Aug 1998	RESOLUTIONS	Resolutions ELRES ‐ Elective 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
28 May 1998	288a	New secretary appointed	(2 pages)
24 Apr 1998	288b	Director resigned	(1 page)
24 Apr 1998	288b	Secretary resigned	(1 page)
24 Mar 1998	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	(3 pages)
29 Jan 1998	288a	New director appointed	(2 pages)
23 Jan 1998	288b	Secretary resigned	(1 page)
23 Jan 1998	288a	New secretary appointed	(2 pages)
03 Nov 1997	CERTNM	Company name changed gkn sinter metals LTD\certificate issued on 04/11/97	(2 pages)
24 Oct 1997	AA	Full accounts made up to 31 December 1996	(9 pages)
14 Oct 1997	363a	Return made up to 24/09/97; no change of members	(8 pages)
28 Jul 1997	288b	Director resigned	(1 page)
28 Jul 1997	288b	Director resigned	(1 page)
28 Jul 1997	288b	Secretary resigned;director resigned	(1 page)
28 Jul 1997	288a	New director appointed	(2 pages)
28 Jul 1997	288a	New director appointed	(3 pages)
28 Jul 1997	288a	New director appointed	(2 pages)
28 Jul 1997	288a	New director appointed	(3 pages)
28 Jul 1997	288a	New secretary appointed	(2 pages)
28 Jul 1997	288a	New director appointed	(3 pages)
18 Jul 1997	CERTNM	Company name changed birfield LIMITED\certificate issued on 18/07/97	(2 pages)
03 Jul 1997	288c	Secretary's particulars changed;director's particulars changed	(1 page)
26 Oct 1996	AA	Full accounts made up to 31 December 1995	(10 pages)
27 Sep 1996	363s	Return made up to 24/09/96; full list of members 363(288) ‐ Director's particulars changed	(5 pages)