CUBRALCO LIMITED

Company number 03055926

Date	Type	Description	View / Download
31 May 2002	AA	Accounts for a medium company made up to 31 July 2001	(16 pages)
24 May 2002	363s	Return made up to 12/05/02; full list of members	(6 pages)
14 Jun 2001	AA	Accounts for a small company made up to 31 July 2000	(7 pages)
22 May 2001	363s	Return made up to 12/05/01; full list of members	(6 pages)
05 Jun 2000	363s	Return made up to 12/05/00; full list of members	(6 pages)
18 May 2000	AA	Accounts for a small company made up to 31 July 1999	(6 pages)
16 Jun 1999	363s	Return made up to 12/05/99; full list of members 363(288) ‐ Director's particulars changed	(6 pages)
11 May 1999	AA	Accounts for a small company made up to 31 July 1998	(6 pages)
26 Jun 1998	363s	Return made up to 12/05/98; no change of members	(4 pages)
11 Apr 1998	AA	Accounts for a small company made up to 31 July 1997	(7 pages)
28 May 1997	363s	Return made up to 12/05/97; no change of members	(4 pages)
19 May 1997	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
19 May 1997	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
07 Apr 1997	88(2)R	Ad 20/03/97--------- £ si 49998@1=49998 £ ic 2/50000	(2 pages)
07 Apr 1997	RESOLUTIONS	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities	(1 page)
07 Apr 1997	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	(1 page)
07 Apr 1997	123	£ nc 100/100000 20/03/97	(1 page)
03 Apr 1997	AA	Accounts for a small company made up to 31 July 1996	(5 pages)
18 Dec 1996	395	Particulars of mortgage/charge	(3 pages)
04 Dec 1996	395	Particulars of mortgage/charge	(3 pages)
17 Sep 1996	288	New secretary appointed	(1 page)
17 Sep 1996	288	Secretary resigned	(2 pages)
26 Aug 1996	CERTNM	Company name changed cupromet LIMITED\certificate issued on 27/08/96	(2 pages)
11 Jun 1996	363s	Return made up to 12/05/96; full list of members	(6 pages)
25 Mar 1996	288	Director resigned;new director appointed	(2 pages)