- Company Overview for PECHINEY TRADING LIMITED (01569170)
- Filing history for PECHINEY TRADING LIMITED (01569170)
- People for PECHINEY TRADING LIMITED (01569170)
- More for PECHINEY TRADING LIMITED (01569170)
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) |
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07 Mar 2001 | 288c | Director's particulars changed | |
07 Mar 2001 | 288c | Director's particulars changed | |
07 Mar 2001 | 288c | Director's particulars changed | |
21 Nov 2000 | 288c | Secretary's particulars changed | |
25 Oct 2000 | 288b | Director resigned | |
25 Oct 2000 | 288a | New secretary appointed | |
25 Oct 2000 | 288a | New director appointed | |
19 Oct 2000 | 288b | Secretary resigned | |
26 Sep 2000 | 288b | Director resigned | |
12 Sep 2000 | 287 | Registered office changed on 12/09/00 from: 1 minster court mincing lane london EC3R 7FE | |
10 Apr 2000 | 363s | Return made up to 09/03/00; full list of members | |
02 Nov 1999 | AA | Full accounts made up to 31 December 1998 | |
26 Oct 1999 | 288b | Director resigned | |
11 May 1999 | 363s | Return made up to 09/03/99; no change of members | |
02 Nov 1998 | AA | Full accounts made up to 31 December 1997 | |
01 May 1998 | 288a | New director appointed | |
18 Mar 1998 | 363s | Return made up to 09/03/98; full list of members | |
04 Nov 1997 | AA | Full accounts made up to 31 December 1996 | |
19 Jun 1997 | 169 | £ sr 1469378@1 23/05/95 | |
15 Apr 1997 | RESOLUTIONS |
Resolutions
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15 Apr 1997 | 363s | Return made up to 21/03/97; no change of members | |
07 Apr 1997 | 288b | Director resigned | |
04 Apr 1997 | 173 | Declaration of shares redemption:auditor's report | |
03 Dec 1996 | AA | Full accounts made up to 31 December 1995 | |
16 Aug 1996 | 287 | Registered office changed on 16/08/96 from: 4 fore street london EC2P 2NU |