QSIL METALS U.K. LIMITED

Company number 02829540

Date	Type	Description	View / Download
15 Jun 2001	287	Registered office changed on 15/06/01 from: 14 dominion street london EC2M 2RJ	(1 page)
15 Jun 2001	288a	New secretary appointed	(2 pages)
15 Jan 2001	288a	New director appointed	(2 pages)
13 Dec 2000	287	Registered office changed on 13/12/00 from: 1 harris road calne wiltshire SN11 9PT	(1 page)
13 Dec 2000	288b	Secretary resigned;director resigned	(1 page)
13 Dec 2000	288b	Director resigned	(1 page)
13 Dec 2000	288a	New director appointed	(2 pages)
13 Dec 2000	288a	New director appointed	(2 pages)
13 Dec 2000	288a	New secretary appointed	(2 pages)
21 Nov 2000	AA	Full accounts made up to 31 October 1999	(18 pages)
04 Aug 2000	244	Delivery ext'd 3 mth 31/10/99	(2 pages)
31 Jul 2000	363s	Return made up to 23/06/00; full list of members	(6 pages)
27 Oct 1999	AAMD	Amended full accounts made up to 31 October 1998	(17 pages)
19 Oct 1999	AA	Full accounts made up to 31 October 1998	(17 pages)
03 Sep 1999	244	Delivery ext'd 3 mth 31/10/98 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 Aug 1999	363s	Return made up to 23/06/99; full list of members 363(353) ‐ Location of register of members address changed	(6 pages)
25 Apr 1999	288c	Director's particulars changed	(1 page)
15 Jul 1998	MEM/ARTS	Memorandum and Articles of Association	(8 pages)
15 Jul 1998	RESOLUTIONS	Resolutions WRES13 ‐ Written resolution	(2 pages)
15 Jul 1998	RESOLUTIONS	Resolutions WRES01 ‐ Written resolution of alteration of Memorandum of Association	(2 pages)
04 Jul 1998	363s	Return made up to 23/06/98; change of members	(6 pages)
04 Jun 1998	395	Particulars of mortgage/charge	(5 pages)
03 Jun 1998	155(6)a	Declaration of assistance for shares acquisition	(4 pages)
13 May 1998	287	Registered office changed on 13/05/98 from: 3 st mary street chippenham wiltshire SN15 3JL	(1 page)
13 May 1998	288b	Secretary resigned	(1 page)