KGHM POLISH COPPER LIMITED

Company number 02614259

Date	Type	Description	View / Download
10 Jun 1996	363s	Return made up to 23/05/96; no change of members	(5 pages)
10 Jun 1996	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
10 Jun 1996	288	New director appointed	(2 pages)
29 May 1996	288	New director appointed	(2 pages)
09 May 1996	AA	Full accounts made up to 31 December 1995	(16 pages)
14 Mar 1996	288	Director resigned	(2 pages)
17 Aug 1995	288	New director appointed	(2 pages)
17 Aug 1995	288	New director appointed	(2 pages)
11 Aug 1995	288	Director resigned	(2 pages)
11 Aug 1995	288	Director resigned	(2 pages)
12 Jul 1995	AUD	Auditor's resignation	(1 page)
12 Jun 1995	AA	Full accounts made up to 31 December 1994
25 May 1995	MA	Memorandum and Articles of Association	(15 pages)
25 May 1995	363s	Return made up to 23/05/95; full list of members	(8 pages)
25 May 1995	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
17 May 1995	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	(1 page)
16 May 1995	CERTNM	Company name changed kghm polmet LIMITED\certificate issued on 17/05/95	(2 pages)
05 May 1995	288	Director resigned	(2 pages)
01 Jan 1995	PRE95M	A selection of mortgage documents registered before 1 January 1995	(10 pages)
01 Jan 1995	PRE95	A selection of documents registered before 1 January 1995	(93 pages)
26 Jul 1994	RESOLUTIONS	Resolutions ORES14 ‐ Ordinary resolution of capitalisation or a bonus issue of shares 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 Jul 1994	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
06 Jul 1994	88(2)R	Ad 27/06/94--------- £ si 1100000@1=1100000 £ ic 900000/2000000 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
05 Jul 1994	169	£ ic 1000000/900000 26/05/94 £ sr 100000@1=100000 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
28 Jun 1994	AA	Full accounts made up to 31 December 1993 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