KGHM POLISH COPPER LIMITED

Company number 02614259

Date	Type	Description	View / Download
24 Jul 2000	288b	Director resigned	(1 page)
02 Jun 2000	363s	Return made up to 23/05/00; full list of members	(7 pages)
02 Jun 2000	363(287)	Registered office changed on 02/06/00 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
07 Mar 2000	AA	Full accounts made up to 31 December 1999	(15 pages)
23 Feb 2000	288b	Secretary resigned	(1 page)
23 Feb 2000	288a	New secretary appointed	(2 pages)
20 Dec 1999	403a	Declaration of satisfaction of mortgage/charge	(1 page)
26 Oct 1999	395	Particulars of mortgage/charge	(5 pages)
05 Jul 1999	363a	Return made up to 23/05/99; full list of members	(6 pages)
21 Jun 1999	AA	Full accounts made up to 31 December 1998	(15 pages)
10 Jun 1999	288b	Director resigned	(1 page)
24 Nov 1998	MA	Memorandum and Articles of Association	(15 pages)
19 Nov 1998	288b	Director resigned	(1 page)
13 Nov 1998	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(1 page)
02 Jun 1998	363a	Return made up to 23/05/98; full list of members	(7 pages)
10 Mar 1998	AA	Full accounts made up to 31 December 1997	(16 pages)
18 Dec 1997	288a	New secretary appointed	(2 pages)
18 Dec 1997	288b	Secretary resigned	(1 page)
10 Sep 1997	288b	Director resigned	(1 page)
30 May 1997	363s	Return made up to 23/05/97; full list of members	(8 pages)
30 May 1997	363(288)	Director's particulars changed 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
12 Mar 1997	AA	Full accounts made up to 31 December 1996	(16 pages)
02 Jan 1997	RESOLUTIONS	Resolutions WRES13 ‐ Written resolution	(1 page)
27 Sep 1996	288	Director's particulars changed	(1 page)
27 Sep 1996	288	Director's particulars changed	(1 page)