QSIL METALS U.K. LIMITED

Company number 02829540

Date	Type	Description	View / Download
23 Apr 1998	AA	Full accounts made up to 30 June 1997	(21 pages)
27 Mar 1998	288a	New director appointed 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
27 Mar 1998	288a	New secretary appointed;new director appointed 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
26 Mar 1998	288b	Secretary resigned 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
23 Mar 1998	122	S-div 04/03/98	(1 page)
23 Mar 1998	88(2)R	Ad 06/03/98--------- £ si 980000@.01=9800 £ ic 200/10000	(2 pages)
23 Mar 1998	RESOLUTIONS	Resolutions WRES13 ‐ Written resolution	(2 pages)
23 Mar 1998	RESOLUTIONS	Resolutions WRES11 ‐ Written resolution of removal of pre-emption rights	(2 pages)
23 Mar 1998	RESOLUTIONS	Resolutions WRES10 ‐ Written resolution of allotment of securities	(2 pages)
23 Mar 1998	RESOLUTIONS	Resolutions WRES04 ‐ Written resolution of increasing authorised share capital	(2 pages)
23 Mar 1998	RESOLUTIONS	Resolutions WRES01 ‐ Written resolution of alteration of Memorandum of Association	(11 pages)
23 Mar 1998	123	£ nc 1000/10800 04/03/98	(1 page)
20 Mar 1998	AUD	Auditor's resignation	(2 pages)
20 Mar 1998	225	Accounting reference date extended from 30/06/98 to 31/10/98	(1 page)
20 Mar 1998	288a	New secretary appointed	(2 pages)
20 Mar 1998	288b	Director resigned	(1 page)
20 Mar 1998	288b	Director resigned	(1 page)
30 Jun 1997	363s	Return made up to 23/06/97; no change of members	(5 pages)
03 Jun 1997	MEM/ARTS	Memorandum and Articles of Association	(13 pages)
02 May 1997	AA	Full accounts made up to 30 June 1996	(22 pages)
19 Jun 1996	363s	Return made up to 23/06/96; full list of members	(7 pages)
15 Apr 1996	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(3 pages)
11 Apr 1996	AA	Full accounts made up to 30 June 1995	(21 pages)
19 Dec 1995	287	Registered office changed on 19/12/95 from: 89/95 ferry lane rainham essex RM13 9DP	(1 page)
30 Nov 1995	288	Director's particulars changed	(2 pages)