EXTERMETAL LIMITED

Company number 01976903

Date	Type	Description	View / Download
09 Mar 2000	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	(1 page)
09 Mar 2000	123	£ nc 900000/1000000 31/01/00	(1 page)
09 Mar 2000	122	£ nc 1000000/900000 31/01/00	(1 page)
09 Mar 2000	169	£ ic 1000000/900000 31/01/00 £ sr 100000@1=100000	(1 page)
03 Sep 1999	403a	Declaration of satisfaction of mortgage/charge	(1 page)
25 Aug 1999	88(2)R	Ad 28/06/99--------- £ si 100000@1=100000 £ ic 900000/1000000	(2 pages)
25 Aug 1999	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	(1 page)
25 Aug 1999	123	£ nc 900000/1000000 28/06/99	(1 page)
25 Aug 1999	122	£ nc 1000000/900000 28/07/99	(1 page)
16 Jul 1999	RESOLUTIONS	Resolutions WRES09 ‐ Written resolution of authority to purchase a number of shares	(1 page)
16 Jul 1999	169	£ ic 1000000/900000 28/06/99 £ sr 100000@1=100000	(1 page)
22 Jun 1999	363a	Return made up to 19/06/99; full list of members	(5 pages)
22 Jun 1999	288c	Director's particulars changed	(1 page)
27 Apr 1999	AA	Full group accounts made up to 31 December 1998	(22 pages)
20 Aug 1998	363a	Return made up to 19/06/98; full list of members	(5 pages)
13 Aug 1998	122	Nc dec already adjusted 01/07/97	(1 page)
13 Aug 1998	88(2)R	Ad 01/07/97--------- £ si 200000@1=200000 £ ic 800000/1000000	(2 pages)
11 May 1998	AA	Full group accounts made up to 31 December 1997	(23 pages)
11 Mar 1998	MA	Memorandum and Articles of Association	(26 pages)
06 Mar 1998	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	(1 page)
06 Mar 1998	123	Nc inc already adjusted 12/02/98	(1 page)
04 Mar 1998	169	£ ic 900000/800000 12/02/98 £ sr 100000@1=100000	(1 page)
26 Feb 1998	RESOLUTIONS	Resolutions WRES09 ‐ Written resolution of authority to purchase a number of shares	(1 page)
26 Feb 1998	88(2)R	Ad 12/02/98--------- £ si 100000@1=100000 £ ic 800000/900000	(2 pages)
14 Aug 1997	RESOLUTIONS	Resolutions WRES09 ‐ Written resolution of authority to purchase a number of shares	(1 page)