TIMET UK LIMITED

Company number 00530589

Date	Type	Description	View / Download
27 Nov 1997	288b	Director resigned	(1 page)
24 Oct 1997	MEM/ARTS	Memorandum and Articles of Association	(5 pages)
20 Oct 1997	AA	Full group accounts made up to 31 December 1996	(34 pages)
02 Oct 1997	88(2)R	Ad 08/09/97--------- £ si 1@1=1 £ ic 29000000/29000001	(2 pages)
02 Oct 1997	RESOLUTIONS	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities	(1 page)
02 Oct 1997	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	(1 page)
02 Oct 1997	123	£ nc 29000000/29000001 08/09/97	(1 page)
11 Aug 1997	288c	Director's particulars changed	(1 page)
30 Jun 1997	288b	Director resigned	(1 page)
30 Jun 1997	288a	New director appointed	(2 pages)
30 Jun 1997	288a	New director appointed	(2 pages)
03 Apr 1997	363s	Return made up to 07/03/97; full list of members	(7 pages)
24 Mar 1997	288a	New director appointed	(2 pages)
24 Mar 1997	288a	New director appointed	(2 pages)
24 Mar 1997	288a	New director appointed	(2 pages)
13 Feb 1997	363a	Return made up to 07/03/96; no change of members; amend	(6 pages)
06 Dec 1996	CERT15	Certificate of reduction of issued capital	(1 page)
06 Dec 1996	RESOLUTIONS	Resolutions WRES06 ‐ Written resolution of reduction in issued share capital	(1 page)
06 Dec 1996	RESOLUTIONS	Resolutions WRES05 ‐ Written resolution of decreasing authorised share capital	(1 page)
06 Dec 1996	OC138	Reduction of iss capital and minute (oc)	(4 pages)
13 Nov 1996	363a	Return made up to 07/03/96; no change of members; amend	(6 pages)
07 Nov 1996	MEM/ARTS	Memorandum and Articles of Association	(11 pages)
07 Nov 1996	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(4 pages)
08 Oct 1996	AA	Full group accounts made up to 31 December 1995	(44 pages)
08 Aug 1996	395	Particulars of mortgage/charge	(6 pages)