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PECHINEY TRADING LIMITED

Company number 01569170

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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)
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
  • SRES13 ‐ Special resolution
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