QSIL METALS U.K. LIMITED

Company number 02829540

Date	Type	Description	View / Download
28 May 2004	288a	New director appointed	(3 pages)
20 May 2004	288a	New secretary appointed	(2 pages)
19 May 2004	288a	New director appointed	(2 pages)
19 May 2004	288b	Director resigned	(1 page)
19 May 2004	288b	Director resigned	(1 page)
19 May 2004	288b	Secretary resigned	(1 page)
20 Jan 2004	288a	New director appointed	(2 pages)
23 Dec 2003	288b	Director resigned	(1 page)
11 Dec 2003	AA	Full accounts made up to 31 December 2002	(16 pages)
03 Jul 2003	122	Nc dec already adjusted 06/06/03	(1 page)
03 Jul 2003	RESOLUTIONS	Resolutions RES05 ‐ Resolution of decreasing authorised share capital	(2 pages)
13 Dec 2002	88(2)R	Ad 22/11/02--------- £ si 1886@1=1886 £ ic 10000/11886	(2 pages)
09 Dec 2002	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name 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
09 Dec 2002	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities 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
09 Dec 2002	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital 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
09 Dec 2002	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(13 pages)
09 Dec 2002	123	£ nc 10800/20720 22/11/02	(2 pages)
16 Sep 2002	AA	Full accounts made up to 31 December 2001	(15 pages)
25 Jul 2002	363s	Return made up to 23/06/02; full list of members 363(288) ‐ Director's particulars changed	(10 pages)
05 Dec 2001	AA	Full accounts made up to 31 October 2000	(18 pages)
20 Nov 2001	403a	Declaration of satisfaction of mortgage/charge	(2 pages)
10 Aug 2001	244	Delivery ext'd 3 mth 31/10/00	(2 pages)
06 Aug 2001	225	Accounting reference date extended from 31/10/01 to 31/12/01	(1 page)
28 Jul 2001	363s	Return made up to 23/06/01; full list of members 363(288) ‐ Secretary resigned 363(353) ‐ Location of register of members address changed 363(287) ‐ Registered office changed on 28/07/01	(8 pages)
20 Jun 2001	CERTNM	Company name changed molypress LIMITED\certificate issued on 20/06/01	(2 pages)