DRC METALLURGICAL LIMITED

Company number 03005841

Date	Type	Description	View / Download
20 Jan 2003	288b	Director resigned	(1 page)
09 Jan 2003	403a	Declaration of satisfaction of mortgage/charge	(1 page)
23 Dec 2002	AUD	Auditor's resignation	(1 page)
17 May 2002	AA	Full accounts made up to 31 December 2001	(16 pages)
16 Jan 2002	88(2)R	Ad 20/11/01--------- £ si 51@1	(2 pages)
15 Jan 2002	363s	Return made up to 21/12/01; full list of members	(9 pages)
23 Nov 2001	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
23 Nov 2001	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(28 pages)
28 Oct 2001	AA	Full accounts made up to 31 December 2000	(13 pages)
26 Oct 2001	395	Particulars of mortgage/charge	(11 pages)
19 Oct 2001	288a	New director appointed	(2 pages)
19 Oct 2001	288a	New secretary appointed	(2 pages)
19 Oct 2001	288b	Secretary resigned;director resigned	(1 page)
23 Jul 2001	CERT15	Certificate of reduction of issued capital	(1 page)
23 Jul 2001	OC	Reduction of issued share capita £ ic 1000000/ 375204	(3 pages)
23 Jul 2001	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(1 page)
16 May 2001	287	Registered office changed on 16/05/01 from: watson house 54 baker street london W1M 1DJ	(1 page)
10 Jan 2001	363s	Return made up to 21/12/00; full list of members	(7 pages)
15 Nov 2000	288b	Director resigned	(1 page)
01 Sep 2000	288b	Director resigned	(2 pages)
24 Feb 2000	395	Particulars of mortgage/charge	(7 pages)
22 Feb 2000	AA	Full accounts made up to 31 December 1999	(13 pages)
04 Jan 2000	363s	Return made up to 21/12/99; full list of members	(7 pages)
18 Oct 1999	AA	Full accounts made up to 31 December 1998	(13 pages)
16 Jul 1999	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution 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

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