COOKSON PRECIOUS METALS LIMITED

Company number 02775187

Date	Type	Description	View / Download
16 Aug 2005	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
16 Aug 2005	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
16 Aug 2005	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
16 Aug 2005	123	£ nc 7000000/15000000 28/07/05	(1 page)
22 Feb 2005	363s	Return made up to 04/01/05; full list of members	(7 pages)
16 Nov 2004	288b	Director resigned	(1 page)
01 Oct 2004	AA	Full accounts made up to 31 December 2003	(17 pages)
05 Mar 2004	363s	Return made up to 04/01/04; full list of members	(8 pages)
10 Dec 2003	395	Particulars of mortgage/charge	(7 pages)
31 Oct 2003	AA	Full accounts made up to 31 December 2002	(18 pages)
13 Mar 2003	363s	Return made up to 04/01/03; full list of members	(8 pages)
02 Oct 2002	AA	Full accounts made up to 31 December 2001	(17 pages)
07 Feb 2002	363s	Return made up to 04/01/02; full list of members	(7 pages)
04 Jan 2002	AA	Full accounts made up to 31 December 2000	(17 pages)
10 Jul 2001	288c	Director's particulars changed	(1 page)
26 Feb 2001	363s	Return made up to 04/01/01; full list of members 363(288) ‐ Director's particulars changed;director resigned	(7 pages)
26 Sep 2000	AA	Full accounts made up to 31 December 1999	(17 pages)
11 Feb 2000	363s	Return made up to 04/01/00; full list of members 363(288) ‐ Director's particulars changed	(7 pages)
25 Oct 1999	AA	Full accounts made up to 31 December 1998	(16 pages)
14 Oct 1999	288b	Director resigned	(1 page)
14 Oct 1999	288a	New director appointed	(2 pages)
29 Jan 1999	363s	Return made up to 04/01/99; full list of members	(8 pages)
19 Oct 1998	AA	Full accounts made up to 31 December 1997	(15 pages)
15 Sep 1998	288c	Director's particulars changed	(1 page)
10 Feb 1998	288a	New director appointed	(2 pages)